TRANSPORT UK (OPERATIONS) LIMITED

Company number 05618463

Date	Type	Description	View / Download
20 Nov 2012	AP01	Appointment of Christiaan Wilhelmus Smulders as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Richard Emmerink as a director	(1 page)
24 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 May 2012	TM01	Termination of appointment of Antoine Valk as a director	(1 page)
24 Jan 2012	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director	(2 pages)
02 Dec 2011	CH01	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009	(1 page)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
27 Jul 2011	TM01	Termination of appointment of David Quarmby as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Ian Arthur Brown as a director	(2 pages)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Feb 2010	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010	(1 page)
17 Feb 2010	CERTNM	Company name changed nedrailways LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(3 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(16 pages)
26 Aug 2009	288a	Director appointed richard hilarius maria emmerink	(2 pages)
07 Aug 2009	288c	Director's change of particulars / antoine valk / 01/01/2008	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jun 2008	288a	Director appointed david anthony quarmby	(2 pages)