Transport Development Group LTD
Extended Company Report with Annual Accounts |
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
|
TRANSPORT DEVELOPMENT GROUP PLC
TDG LIMITED
TDG (UK) LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | May 25, 2022 | Resignation of one Secretary (a woman) | |
Registry | May 25, 2022 | Appointment of a man as Secretary | |
Registry | May 25, 2022 | Resignation of one Secretary (a woman) | |
Registry | May 25, 2022 | Appointment of a man as Secretary | |
Registry | Jul 30, 2021 | Two appointments: a man and a woman | |
Registry | Jul 30, 2021 | Resignation of one Secretary (a man) | |
Registry | Jul 30, 2021 | Two appointments: a woman and a man | |
Registry | Jul 30, 2021 | Resignation of one Secretary (a man) | |
Registry | Oct 15, 2019 | Two appointments: 2 men | |
Registry | Oct 15, 2019 | Two appointments: 2 men 4696... | |
Registry | Sep 27, 2019 | Resignation of one Secretary (a woman) | |
Registry | Sep 27, 2019 | Resignation of one Secretary (a woman) 4696... | |
Registry | Aug 6, 2018 | Resignation of one Director (a man) | |
Registry | May 29, 2018 | Appointment of a man as Director and Finance Director | |
Registry | May 25, 2018 | Resignation of one Director (a man) | |
Registry | Feb 1, 2018 | Appointment of a woman | |
Registry | Feb 1, 2018 | 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 | |
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 | |
Registry | Aug 25, 2017 | Appointment of a man as Director and Chartered Accountant | |
Registry | Feb 20, 2017 | Appointment of a woman as Secretary | |
Registry | Feb 20, 2017 | Appointment of a woman as Secretary 5404... | |
Registry | Jun 3, 2016 | 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 | |
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%) | |
Notices | Sep 15, 2015 | Notices to creditors | |
Notices | Sep 15, 2015 | Appointment of liquidators | |
Notices | Sep 15, 2015 | Resolutions for winding-up | |
Registry | Aug 26, 2015 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jul 15, 2014 | Appointment of a man as Director | |
Registry | Jul 15, 2014 | Resignation of one Director | |
Registry | Jul 1, 2014 | Appointment of a man as Managing Director and Director | |
Registry | Jul 1, 2014 | Appointment of a man as Director and Managing Director | |
Registry | Jul 1, 2014 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jun 16, 2014 | Statement of companies objects | |
Registry | Jun 16, 2014 | Alteration to memorandum and articles | |
Financials | May 12, 2014 | Annual accounts | |
Registry | May 12, 2014 | Annual return | |
Registry | Mar 11, 2014 | 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 | |
Registry | Mar 7, 2014 | Statement of capital | |
Registry | Mar 7, 2014 | Solvency statement | |
Registry | Mar 7, 2014 | Reduce issued capital 09 | |
Registry | Jul 26, 2013 | Annual return | |
Financials | May 23, 2013 | Annual accounts | |
Registry | Apr 16, 2013 | Resignation of one Director | |
Registry | Apr 10, 2013 | Resignation of one Director (a man) and one None | |
Registry | Apr 10, 2013 | Appointment of a woman | |
Registry | Dec 13, 2012 | Resignation of one Director | |
Registry | Nov 12, 2012 | Resignation of a woman | |
Registry | Aug 14, 2012 | Annual return | |
Financials | Jul 18, 2012 | Annual accounts | |
Registry | Mar 19, 2012 | Return of purchase of own shares | |
Registry | Mar 19, 2012 | Return of purchase of own shares 4696... | |
Registry | Jan 27, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 14, 2011 | Section 175 comp act 06 08 | |
Registry | Sep 28, 2011 | Change of registered office address | |
Registry | Sep 23, 2011 | Appointment of a man as Director | |
Registry | Sep 23, 2011 | Appointment of a woman as Director | |
Registry | Sep 23, 2011 | Appointment of a woman as Director 4696... | |
Registry | Sep 22, 2011 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Aug 26, 2011 | Annual accounts | |
Registry | Aug 8, 2011 | Auditor's letter of resignation | |
Registry | Aug 1, 2011 | Appointment of a woman as Secretary | |
Registry | Aug 1, 2011 | Appointment of a woman as Secretary 3900... | |
Registry | Jun 29, 2011 | Change of particulars for director | |
Registry | Jun 29, 2011 | Change of particulars for director 4696... | |
Registry | Jun 29, 2011 | Change of particulars for director | |
Registry | Jun 20, 2011 | Second filing with mud for form ar01 | |
Registry | Jun 17, 2011 | 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... | |
Registry | Jun 17, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 8, 2011 | Annual return | |
Registry | Jun 6, 2011 | Resignation of one Director | |
Registry | Apr 30, 2011 | Particulars of a mortgage or charge | |
Registry | Apr 26, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Appointment of a man as Director 4696... | |
Registry | Apr 26, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Appointment of a man as Director 4696... | |
Registry | Apr 15, 2011 | Resignation of one Secretary | |
Registry | Apr 15, 2011 | Resignation of one Secretary (a man) | |
Registry | Apr 13, 2011 | Resignation of one Director | |
Registry | Apr 13, 2011 | Resignation of one Director 4696... | |
Registry | Apr 11, 2011 | Appointment of a person as Director | |
Registry | Apr 11, 2011 | Appointment of a man as Director | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Apr 11, 2011 | Resignation of one Director 4696... | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Apr 11, 2011 | Resignation of one Director 4696... | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Apr 8, 2011 | Three appointments: 3 men | |
Registry | Apr 7, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 1, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 31, 2011 | 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 | |
Registry | Mar 22, 2011 | Alteration to memorandum and articles | |
Registry | Mar 18, 2011 | Return of purchase of own shares | |
Registry | Mar 18, 2011 | Return of purchase of own shares 4696... | |
Registry | Jan 19, 2011 | Return of purchase of own shares | |
Registry | Jan 18, 2011 | Return of purchase of own shares 4696... | |