Transport Exchange Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £6,707,356 | +37.12% |
Employees | £81 | +11.11% |
CASTLE HANDLING CO LIMITED
COURIER EXCHANGE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03464353 |
Record last updated |
Sunday, November 18, 2018 2:52:20 AM UTC |
Official Address |
Newstead House Pelham Road Berridge
There are 387 companies registered at this street
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Locality |
Berridge |
Region |
Nottingham, England |
Postal Code |
NG51AP
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Sector |
Other information technology service activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 16, 2018 |
Resignation of one Director (a woman)
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Registry |
Nov 16, 2018 |
Appointment of a woman as Director
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Registry |
Nov 1, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 25, 2013 |
Annual return
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Financials |
May 7, 2013 |
Annual accounts
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Registry |
Dec 3, 2012 |
Annual return
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Registry |
Nov 21, 2012 |
Change of particulars for director
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Registry |
Nov 21, 2012 |
Change of particulars for director 3464...
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Financials |
Mar 27, 2012 |
Annual accounts
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Registry |
Jan 9, 2012 |
Annual return
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Registry |
Dec 6, 2011 |
Change of particulars for director
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Dec 21, 2010 |
Annual return
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Registry |
Oct 13, 2010 |
Change of particulars for director
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Registry |
Oct 13, 2010 |
Change of particulars for director 3464...
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Financials |
May 26, 2010 |
Annual accounts
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Registry |
Nov 23, 2009 |
Annual return
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Financials |
May 13, 2009 |
Annual accounts
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Registry |
Dec 2, 2008 |
Annual return
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Financials |
Jun 27, 2008 |
Annual accounts
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Oct 22, 2007 |
Annual accounts
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Registry |
Dec 15, 2006 |
Annual return
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Financials |
Oct 9, 2006 |
Annual accounts
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Financials |
Jan 5, 2006 |
Annual accounts 3464...
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Registry |
Nov 15, 2005 |
Annual return
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Registry |
Apr 15, 2005 |
Company name change
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Registry |
Apr 15, 2005 |
Change of name certificate
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Registry |
Nov 26, 2004 |
Annual return
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Financials |
Oct 31, 2004 |
Annual accounts
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Registry |
Jan 16, 2004 |
Annual return
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Financials |
Jan 7, 2004 |
Annual accounts
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Financials |
Jan 29, 2003 |
Annual accounts 3464...
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Registry |
Nov 15, 2002 |
Annual return
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Registry |
Oct 8, 2002 |
Particulars of a mortgage or charge
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Registry |
Sep 24, 2002 |
Change in situation or address of registered office
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Registry |
Apr 16, 2002 |
Memorandum of association
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Registry |
Mar 21, 2002 |
Alteration to memorandum and articles
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Financials |
Feb 4, 2002 |
Annual accounts
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Registry |
Nov 20, 2001 |
Annual return
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Registry |
Oct 9, 2001 |
Change in situation or address of registered office
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Registry |
Jan 31, 2001 |
Sub division of shares
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Registry |
Jan 31, 2001 |
Alter mem and arts
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Registry |
Jan 31, 2001 |
£ nc 25000/6000000
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Registry |
Jan 31, 2001 |
Notice of increase in nominal capital
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Registry |
Jan 31, 2001 |
Notice of increase in nominal capital 3464...
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Registry |
Jan 22, 2001 |
Appointment of a secretary
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Registry |
Jan 22, 2001 |
Director's particulars changed
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Registry |
Jan 22, 2001 |
Director's particulars changed 3464...
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Registry |
Dec 5, 2000 |
Appointment of a secretary
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Registry |
Nov 13, 2000 |
Resignation of a secretary
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Registry |
Oct 25, 2000 |
Exemption from appointing auditors
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Registry |
Oct 25, 2000 |
Exemption from appointing auditors 3464...
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Registry |
Oct 13, 2000 |
Appointment of a man as Company Director and Secretary
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Registry |
May 24, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 12, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3464...
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Registry |
Mar 21, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 22, 2000 |
Appointment of a secretary
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Registry |
Feb 22, 2000 |
Appointment of a secretary 3464...
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Registry |
Feb 16, 2000 |
Resignation of one Company Director and one Secretary (a man)
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Registry |
Nov 17, 1999 |
Annual return
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Financials |
Oct 1, 1999 |
Annual accounts
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Registry |
Jul 20, 1999 |
Change in situation or address of registered office
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Registry |
Apr 8, 1999 |
Company name change
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Registry |
Apr 7, 1999 |
Change of name certificate
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Registry |
Jan 7, 1999 |
Annual return
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Financials |
Oct 16, 1998 |
Annual accounts
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Registry |
Jan 12, 1998 |
Change of accounting reference date
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Registry |
Dec 22, 1997 |
Appointment of a director
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Registry |
Dec 22, 1997 |
Change in situation or address of registered office
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Registry |
Dec 22, 1997 |
Appointment of a director
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Registry |
Nov 28, 1997 |
Resignation of a director
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Registry |
Nov 28, 1997 |
Resignation of a director 3464...
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Registry |
Nov 12, 1997 |
Five appointments: 2 women and 3 men
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