Tnt Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1164) LIMITED
KPN (AUSTRALIA) LIMITED
Company type Private Limited Company , Active Company Number 03230377 Record last updated Thursday, June 18, 2020 2:17:34 AM UTC Official Address Tnt Express House Holly Lane Atherstone Warwickshire Cv92ry North, Atherstone North There are 4 companies registered at this street
Postal Code CV92RY Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 12, 2020 Resignation of one Secretary (a man) Registry Jun 12, 2020 Appointment of a man as Director and Solicitor Registry Jan 9, 2018 Change of particulars for director Registry Dec 19, 2017 Confirmation statement made , with updates Registry Dec 21, 2016 Confirmation statement made , with updates 2598249... Registry Nov 1, 2016 Change of accounting reference date Financials Oct 4, 2016 Annual accounts Registry Jun 20, 2016 Resignation of one Director Registry Jun 10, 2016 Resignation of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 8, 2016 Annual return Financials Oct 3, 2015 Annual accounts Registry Aug 20, 2015 Appointment of a person as Director Registry Aug 10, 2015 Resignation of one Director Registry Aug 1, 2015 Appointment of a woman Registry Jul 31, 2015 Resignation of a woman Registry Apr 1, 2015 Appointment of a man as Director and Director Of Finance Registry Apr 1, 2015 Appointment of a person as Director Registry Mar 31, 2015 Resignation of one Director Of Finance and one Director (a man) Registry Mar 31, 2015 Resignation of one Director Registry Jan 22, 2015 Annual return Registry Jan 9, 2015 Change of particulars for director Registry Dec 24, 2014 Appointment of a person as Director Registry Dec 11, 2014 Resignation of one Director Registry Dec 11, 2014 Appointment of a woman Registry Nov 14, 2014 Resignation of one Director (a man) and one Director Of Operations Registry Nov 11, 2014 Change of registered office address Financials May 19, 2014 Annual accounts Registry Jan 23, 2014 Appointment of a person as Director Registry Jan 23, 2014 Appointment of a person as Secretary Registry Jan 23, 2014 Resignation of one Director Registry Jan 23, 2014 Resignation of one Secretary Registry Jan 21, 2014 Annual return Registry Jan 20, 2014 Appointment of a man as Solicitor and Director Financials May 16, 2013 Annual accounts Registry Feb 6, 2013 Annual return Registry Jan 10, 2013 Return of allotment of shares Registry Dec 17, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2012 Statement of capital Registry Dec 17, 2012 Solvency statement Registry Dec 17, 2012 Alteration to memorandum and articles Financials Jun 12, 2012 Annual accounts Registry Jan 12, 2012 Annual return Registry Jan 12, 2012 Change of particulars for director Financials Jul 6, 2011 Annual accounts Registry Jan 5, 2011 Annual return Registry Jan 4, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of 2 people: one Managing Director and one Director (a man) Registry Dec 1, 2010 Appointment of a person as Director Registry Nov 30, 2010 Appointment of a man as Director Of Operations and Director Financials Jul 22, 2010 Annual accounts Registry Jan 19, 2010 Annual return Financials Jul 7, 2009 Annual accounts Registry Jun 19, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 19, 2009 Varying share rights and names Registry Jun 19, 2009 Solvency statement Registry Jun 19, 2009 Min detail amend capital eff Registry Jun 19, 2009 Section 175 comp act 06 08 Registry Jun 19, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jun 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 19, 2009 Section 175 comp act 06 08 Registry Jun 19, 2009 Notice of increase in nominal capital Registry Jun 19, 2009 £ nc 1000/1500000 Registry May 29, 2009 Appointment of a person Registry Apr 24, 2009 Appointment of a person 2604943... Registry Apr 14, 2009 Appointment of a person Registry Apr 8, 2009 Resignation of a person Registry Apr 7, 2009 Resignation of a person 2596317... Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Registry Jan 12, 2009 Annual return Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 3, 2008 Change in situation or address of registered office Financials Jul 11, 2008 Annual accounts Registry Jan 2, 2008 Annual return Financials Aug 10, 2007 Annual accounts Registry Jan 8, 2007 Annual return Financials Oct 9, 2006 Annual accounts Registry Jul 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 4, 2006 Annual accounts Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2006 Change in situation or address of registered office Registry Jan 5, 2006 Annual return Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 5, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Sep 28, 2004 Appointment of a person Financials Sep 27, 2004 Amended accounts Financials Sep 27, 2004 Amended accounts 1944838... Financials Sep 27, 2004 Amended accounts Financials Sep 27, 2004 Amended accounts 1788111... Financials Sep 27, 2004 Amended accounts Financials Sep 27, 2004 Amended accounts 1801100... Financials Sep 27, 2004 Amended accounts Financials Sep 27, 2004 Annual accounts Financials Sep 27, 2004 Amended accounts Financials Sep 27, 2004 Amended accounts 1801100... Registry Sep 24, 2004 Resignation of a person Registry Sep 24, 2004 Resignation of a person 1880141... Registry Sep 24, 2004 Resignation of a director
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