Tnt Transport Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
- all other documents available
- 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
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TNT EXPRESS (U.K.) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01141530 |
Record last updated |
Thursday, June 18, 2020 2:14:46 AM UTC |
Official Address |
Tnt Express House Holly Lane Atherstone Warwickshire England Cv92ry North, Atherstone North
There are 4 companies registered at this street
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Locality |
Atherstone North |
Region |
England |
Postal Code |
CV92RY
|
Sector |
Freight transport by road |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 12, 2020 |
Resignation of one Secretary (a man)
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Registry |
Jun 12, 2020 |
Appointment of a man as Solicitor and Director
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Registry |
Jun 10, 2016 |
Resignation of a woman
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Aug 1, 2015 |
Appointment of a woman
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Registry |
Apr 1, 2015 |
Appointment of a man as Director and Director Of Finance
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Registry |
Apr 1, 2015 |
Appointment of a man as Director
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Registry |
Mar 31, 2015 |
Resignation of one Director Of Finance and one Director (a man)
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Registry |
Mar 31, 2015 |
Resignation of one Director
|  |
Registry |
Jan 22, 2015 |
Annual return
|  |
Registry |
Jan 9, 2015 |
Change of particulars for director
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Registry |
Dec 24, 2014 |
Appointment of a woman as Director
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Registry |
Dec 11, 2014 |
Appointment of a woman
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Registry |
Dec 11, 2014 |
Resignation of one Director
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Registry |
Nov 14, 2014 |
Resignation of one Director (a man) and one Director Of Operations
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Registry |
Nov 11, 2014 |
Change of registered office address
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Financials |
May 19, 2014 |
Annual accounts
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Registry |
Jan 23, 2014 |
Appointment of a man as Secretary
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Registry |
Jan 23, 2014 |
Appointment of a man as Director
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Registry |
Jan 23, 2014 |
Resignation of one Director
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Registry |
Jan 23, 2014 |
Resignation of one Secretary
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Registry |
Jan 20, 2014 |
Appointment of a man as Director and Solicitor
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Registry |
Jan 16, 2014 |
Annual return
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Financials |
May 16, 2013 |
Annual accounts
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Registry |
Feb 4, 2013 |
Annual return
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Registry |
Dec 21, 2012 |
Return of allotment of shares
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Registry |
Dec 17, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 17, 2012 |
Statement of capital
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Registry |
Dec 17, 2012 |
Solvency statement
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Registry |
Dec 17, 2012 |
Alteration to memorandum and articles
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Financials |
Jun 12, 2012 |
Annual accounts
|  |
Registry |
Jan 12, 2012 |
Annual return
|  |
Registry |
Jan 11, 2012 |
Change of particulars for director
|  |
Financials |
Jul 6, 2011 |
Annual accounts
|  |
Registry |
Jan 4, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 30, 2010 |
Annual return
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Registry |
Dec 1, 2010 |
Appointment of a man as Director
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Registry |
Nov 30, 2010 |
Appointment of a man as Director and Director Of Operations
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Financials |
Jul 22, 2010 |
Annual accounts
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Registry |
Jan 12, 2010 |
Change of particulars for director
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Registry |
Jan 8, 2010 |
Annual return
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Registry |
Dec 1, 2009 |
Appointment of a man as Director
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Apr 24, 2009 |
Appointment of a woman as Secretary
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Registry |
Apr 15, 2009 |
Appointment of a man as Director
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Registry |
Apr 7, 2009 |
Resignation of a secretary
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Registry |
Apr 7, 2009 |
Resignation of a director
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Registry |
Mar 31, 2009 |
Resignation of one Administration Director and one Director (a man)
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Registry |
Jan 12, 2009 |
Annual return
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Registry |
Jan 9, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jan 9, 2009 |
Register of members
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Registry |
Oct 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 3, 2008 |
Change in situation or address of registered office
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Financials |
Jul 11, 2008 |
Annual accounts
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Registry |
Jan 3, 2008 |
Annual return
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Financials |
Aug 10, 2007 |
Annual accounts
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Registry |
Jan 11, 2007 |
Resignation of a director
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Registry |
Jan 9, 2007 |
Annual return
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Registry |
Jan 9, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jan 9, 2007 |
Register of members
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Registry |
Dec 31, 2006 |
Resignation of one Director (a man)
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Financials |
Oct 9, 2006 |
Annual accounts
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Financials |
May 4, 2006 |
Annual accounts 1141...
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Registry |
Apr 6, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 6, 2006 |
Notice of change of directors or secretaries or in their particulars 1141...
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Registry |
Jan 31, 2006 |
Change in situation or address of registered office
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Registry |
Jan 5, 2006 |
Annual return
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Registry |
Nov 4, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 9, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 5, 2005 |
Annual return
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Aug 17, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 15, 2004 |
Appointment of a director
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Registry |
Jul 1, 2004 |
Appointment of a man as Director Of Finance and Director
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Registry |
Apr 13, 2004 |
Resignation of a director
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Registry |
Mar 25, 2004 |
Resignation of a woman
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Registry |
Jan 14, 2004 |
Annual return
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Registry |
Nov 28, 2003 |
Change in situation or address of registered office
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Registry |
Oct 27, 2003 |
Resignation of a director
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Registry |
Oct 13, 2003 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Sep 23, 2003 |
Annual accounts
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Registry |
Mar 21, 2003 |
Auditor's letter of resignation
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Registry |
Jan 30, 2003 |
Resignation of a director
|  |
Registry |
Jan 30, 2003 |
Appointment of a director
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Registry |
Jan 7, 2003 |
Annual return
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Registry |
Jan 1, 2003 |
Appointment of a woman
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Financials |
Oct 6, 2002 |
Annual accounts
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Registry |
Aug 28, 2002 |
Company name change
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Registry |
Aug 28, 2002 |
Change of name certificate
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Registry |
Jan 10, 2002 |
Annual return
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Financials |
Sep 6, 2001 |
Annual accounts
|  |
Registry |
Jan 12, 2001 |
Annual return
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Registry |
Jan 2, 2001 |
Auditor's letter of resignation
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Financials |
Sep 1, 2000 |
Annual accounts
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Registry |
Jan 14, 2000 |
Annual return
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Financials |
May 18, 1999 |
Annual accounts
|  |
Registry |
Jan 18, 1999 |
Annual return
|  |
Registry |
Jan 8, 1999 |
Resignation of a director
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Financials |
Sep 1, 1998 |
Annual accounts
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