Transport Exchange Group LTD
Full Company Report  |
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 | |
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| Trade Debtors | £6,707,356 | +37.12% |
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| Employees | £81 | +11.11% |
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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 384 companies registered at this street |
| Locality | Berridge |
| Region | Nottingham, England |
| Postal Code | NG51AP |
| Sector | Other information technology service activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 16, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 16, 2018 | Appointment of a woman as Director | |
| Registry | Nov 1, 2016 | Appointment of a woman | |
| 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 | |
| Registry | Nov 25, 2013 | Annual return | |
| Financials | May 7, 2013 | Annual accounts | |
| Registry | Dec 3, 2012 | Annual return | |
| Registry | Nov 21, 2012 | Change of particulars for director | |
| Registry | Nov 21, 2012 | Change of particulars for director 3464... | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Registry | Jan 9, 2012 | Annual return | |
| Registry | Dec 6, 2011 | Change of particulars for director | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Dec 21, 2010 | Annual return | |
| Registry | Oct 13, 2010 | Change of particulars for director | |
| Registry | Oct 13, 2010 | Change of particulars for director 3464... | |
| Financials | May 26, 2010 | Annual accounts | |
| Registry | Nov 23, 2009 | Annual return | |
| Financials | May 13, 2009 | Annual accounts | |
| Registry | Dec 2, 2008 | Annual return | |
| Financials | Jun 27, 2008 | Annual accounts | |
| Registry | Jan 23, 2008 | Annual return | |
| Financials | Oct 22, 2007 | Annual accounts | |
| Registry | Dec 15, 2006 | Annual return | |
| Financials | Oct 9, 2006 | Annual accounts | |
| Financials | Jan 5, 2006 | Annual accounts 3464... | |
| Registry | Nov 15, 2005 | Annual return | |
| Registry | Apr 15, 2005 | Company name change | |
| Registry | Apr 15, 2005 | Change of name certificate | |
| Registry | Nov 26, 2004 | Annual return | |
| Financials | Oct 31, 2004 | Annual accounts | |
| Registry | Jan 16, 2004 | Annual return | |
| Financials | Jan 7, 2004 | Annual accounts | |
| Financials | Jan 29, 2003 | Annual accounts 3464... | |
| Registry | Nov 15, 2002 | Annual return | |
| Registry | Oct 8, 2002 | Particulars of a mortgage or charge | |
| Registry | Sep 24, 2002 | Change in situation or address of registered office | |
| Registry | Apr 16, 2002 | Memorandum of association | |
| Registry | Mar 21, 2002 | Alteration to memorandum and articles | |
| Financials | Feb 4, 2002 | Annual accounts | |
| Registry | Nov 20, 2001 | Annual return | |
| Registry | Oct 9, 2001 | Change in situation or address of registered office | |
| Registry | Jan 31, 2001 | Sub division of shares | |
| Registry | Jan 31, 2001 | Alter mem and arts | |
| Registry | Jan 31, 2001 | £ nc 25000/6000000 | |
| Registry | Jan 31, 2001 | Notice of increase in nominal capital | |
| Registry | Jan 31, 2001 | Notice of increase in nominal capital 3464... | |
| Registry | Jan 22, 2001 | Appointment of a secretary | |
| Registry | Jan 22, 2001 | Director's particulars changed | |
| Registry | Jan 22, 2001 | Director's particulars changed 3464... | |
| Registry | Dec 5, 2000 | Appointment of a secretary | |
| Registry | Nov 13, 2000 | Resignation of a secretary | |
| Registry | Oct 25, 2000 | Exemption from appointing auditors | |
| Registry | Oct 25, 2000 | Exemption from appointing auditors 3464... | |
| Registry | Oct 13, 2000 | Appointment of a man as Company Director and Secretary | |
| Registry | May 24, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 12, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3464... | |
| Registry | Mar 21, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 22, 2000 | Appointment of a secretary | |
| Registry | Feb 22, 2000 | Appointment of a secretary 3464... | |
| Registry | Feb 16, 2000 | Resignation of one Company Director and one Secretary (a man) | |
| Registry | Nov 17, 1999 | Annual return | |
| Financials | Oct 1, 1999 | Annual accounts | |
| Registry | Jul 20, 1999 | Change in situation or address of registered office | |
| Registry | Apr 8, 1999 | Company name change | |
| Registry | Apr 7, 1999 | Change of name certificate | |
| Registry | Jan 7, 1999 | Annual return | |
| Financials | Oct 16, 1998 | Annual accounts | |
| Registry | Jan 12, 1998 | Change of accounting reference date | |
| Registry | Dec 22, 1997 | Appointment of a director | |
| Registry | Dec 22, 1997 | Change in situation or address of registered office | |
| Registry | Dec 22, 1997 | Appointment of a director | |
| Registry | Nov 28, 1997 | Resignation of a director | |
| Registry | Nov 28, 1997 | Resignation of a director 3464... | |
| Registry | Nov 12, 1997 | Five appointments: 2 women and 3 men | |
