Tnt Holdings (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
- all other documents available
- 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
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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 |
Locality | Atherstone North |
Region | England |
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 |  |