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TRANSPORT UK HOLDINGS LIMITED
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TRANSPORT UK HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameTRANSPORT UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488448
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRANSPORT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Sep 15, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of David Peter Sanderse as a director on Oct 18, 2016

    		1 pagesTM01

    Appointment of Angelique Magielse as a director on Oct 18, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Brodies Secretarial Services Limited as a secretary on Mar 02, 2016

    		2 pagesAP04

    Appointment of David Peter Sanderse as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Engelhardt Marinus Robbe as a director on Apr 07, 2016

    		1 pagesTM01

    Termination of appointment of Halco Secretaries Limited as a secretary on Mar 02, 2016

    		1 pagesTM02

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Engelhardt Marinus Robbe as a director on Jun 15, 2015

    		3 pagesAP01

    Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on Jun 15, 2015

    		2 pagesTM01

    Termination of appointment of Christiaan Wilhelmus Smulders as a director on Jun 15, 2015

    		2 pagesTM01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on May 15, 2015

    		1 pagesAD01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 24, 2015

    		1 pagesTM02

    Termination of appointment of Julian Cecil Arthur Voge as a director on Mar 24, 2015

    		1 pagesTM01

    Appointment of Jeffrey John Krijn Hoogesteger as a director on Mar 24, 2015

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Halco Secretaries Limited as a secretary on Mar 24, 2015

    		2 pagesAP04

    Appointment of Mr Dominic Daniel Gerard Booth as a director on Mar 24, 2015

    		2 pagesAP01

    Appointment of Christiaan Wilhelmus Smulders as a director on Mar 24, 2015

    		2 pagesAP01
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    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