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Dato Capital United Kingdom

Pps East LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2014)
  • shareholder details and share percentages
  • 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

Financials

TFA BOX COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 01978570
Record last updated Wednesday, September 19, 2018 1:50:28 AM UTC
Official Address 8 Units Marchington Industrial Estate Stubby Lane Crown
There are 4 companies registered at this street
Postal Code ST148LP
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

PPS EAST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Jan 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 19, 2012 Annual return 1978... Annual return 1978...
Financials May 25, 2012 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Financials Jul 26, 2010 Annual accounts 1978... Annual accounts 1978...
Registry Jul 9, 2010 Company name change Company name change
Registry Jul 9, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 9, 2010 Annual return Annual return
Registry Mar 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Appointment of a man as Director 1978... Appointment of a man as Director 1978...
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Feb 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2009 Annual return Annual return
Registry Jul 29, 2009 Register of members Register of members
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Aug 3, 2007 Annual return 1978... Annual return 1978...
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2007 Change in situation or address of registered office 1978... Change in situation or address of registered office 1978...
Registry Jul 11, 2006 Annual return Annual return
Registry Jun 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Resignation of a director 1978... Resignation of a director 1978...
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 16, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2005 Resignation of 3 people: one Transport Director, one Fish Merchant and one Director (a man) Resignation of 3 people: one Transport Director, one Fish Merchant and one Director (a man)
Registry Jun 10, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Financials Nov 3, 2003 Annual accounts 1978... Annual accounts 1978...
Registry Sep 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Annual return Annual return
Registry Jun 1, 2002 Resignation of one Transport and one Director (a man) Resignation of one Transport and one Director (a man)
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Appointment of a director 1978... Appointment of a director 1978...
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Appointment of a director 1978... Appointment of a director 1978...
Registry Mar 6, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Resignation of one Landing Manager and one Director (a man) Resignation of one Landing Manager and one Director (a man)
Registry Sep 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Financials Oct 24, 2000 Annual accounts 1978... Annual accounts 1978...
Registry Jun 21, 2000 Annual return Annual return
Registry Jul 1, 1999 Annual return 1978... Annual return 1978...
Financials May 27, 1999 Annual accounts Annual accounts
Registry Jul 6, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Resignation of a director Resignation of a director
Registry Feb 15, 1998 Resignation of one Fishing Skipper and one Director (a man) Resignation of one Fishing Skipper and one Director (a man)
Registry Jul 7, 1997 Annual return Annual return
Financials Jun 12, 1997 Annual accounts Annual accounts
Registry Jul 11, 1996 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Sep 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1995 Appointment of a man as Fishing Skipper and Director Appointment of a man as Fishing Skipper and Director
Registry Jul 5, 1995 Annual return Annual return
Registry May 5, 1995 Alter mem and arts Alter mem and arts
Registry May 5, 1995 Memorandum of association Memorandum of association
Financials Apr 26, 1995 Annual accounts Annual accounts
Registry Jul 20, 1994 Annual return Annual return
Financials Jun 1, 1994 Annual accounts Annual accounts
Registry May 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 10, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 9, 1993 Annual accounts Annual accounts
Registry Sep 2, 1993 Annual return Annual return
Registry Jun 3, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 13, 1992 Annual accounts Annual accounts

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