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Transport Development Group LTD

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Reports

Extended Company Report with Annual Accounts TRANSPORT DEVELOPMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSPORT DEVELOPMENT GROUP PLC
TDG LIMITED
TDG (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03900423
Record last updated Monday, May 30, 2022 6:55:39 AM UTC
Official Address Norbert Dentressangle House Lodge Way New Duston
There are 44 companies registered at this street
Postal Code NN57SL
Sector Non-trading companynon trading

Charts

Visits

TRANSPORT DEVELOPMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2019 Two appointments: 2 men 4696... Two appointments: 2 men 4696...
Registry Sep 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2019 Resignation of one Secretary (a woman) 4696... Resignation of one Secretary (a woman) 4696...
Registry Aug 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Feb 1, 2018 Appointment of a woman 5404... Appointment of a woman 5404...
Registry Sep 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 25, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2017 Appointment of a woman as Secretary 5404... Appointment of a woman as Secretary 5404...
Registry Jun 3, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Sep 15, 2015 Notices to creditors Notices to creditors
Notices Sep 15, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 15, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Aug 26, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 16, 2014 Statement of companies objects Statement of companies objects
Registry Jun 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 12, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Mar 11, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 7, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 7, 2014 Statement of capital Statement of capital
Registry Mar 7, 2014 Solvency statement Solvency statement
Registry Mar 7, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 26, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 10, 2013 Appointment of a woman Appointment of a woman
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Resignation of a woman Resignation of a woman
Registry Aug 14, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 19, 2012 Return of purchase of own shares 4696... Return of purchase of own shares 4696...
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2011 Appointment of a woman as Director 4696... Appointment of a woman as Director 4696...
Registry Sep 22, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Appointment of a woman as Secretary 3900... Appointment of a woman as Secretary 3900...
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 4696... Change of particulars for director 4696...
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 4696... Statement of satisfaction in full or in part of mortgage or charge 4696...
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director 4696... Appointment of a man as Director 4696...
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director 4696... Appointment of a man as Director 4696...
Registry Apr 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Director 4696... Resignation of one Director 4696...
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Resignation of one Director 4696... Resignation of one Director 4696...
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Resignation of one Director 4696... Resignation of one Director 4696...
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2011 Resignation of one Director (a man) and one Group Hr Director Resignation of one Director (a man) and one Group Hr Director
Registry Mar 28, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 18, 2011 Return of purchase of own shares 4696... Return of purchase of own shares 4696...
Registry Jan 19, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 18, 2011 Return of purchase of own shares 4696... Return of purchase of own shares 4696...

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