TDG (UK) LIMITED: Filings

  • Overview

    Company NameTDG (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00540403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TDG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Appointment of Mr Remi Dujon as a secretary on May 25, 2022

    2 pagesAP03

    Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022

    1 pagesTM02

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021

    2 pagesAP03

    Appointment of Mr Simon Gavin Evans as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Karlis Kirsis as a director on Jul 30, 2021

    1 pagesTM01

    Termination of appointment of Karlis Kirsis as a secretary on Jul 30, 2021

    1 pagesTM02

    Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on Jul 01, 2021

    1 pagesAD01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Karlis Kirsis on Nov 12, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Karlis P. Kirsis on Feb 14, 2020

    2 pagesCH01

    Appointment of Mr Karlis P. Kirsis as a director on Oct 15, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0