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THE TRANSPORT PLANNING SOCIETY LTD (06564265)

THE TRANSPORT PLANNING SOCIETY LTD (06564265) is an active UK company. incorporated on 14 April 2008. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. THE TRANSPORT PLANNING SOCIETY LTD has been registered for 18 years. Current directors include BAGLIETTO CASTELLARES, Liani, BUCHAN, Keith Alexander, FLOWER, Jonathan and 9 others.

Company Number
06564265
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 April 2008
Age
18 years
Address
1 Great George Street, London, SW1P 3AA
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BAGLIETTO CASTELLARES, Liani, BUCHAN, Keith Alexander, FLOWER, Jonathan, GOODALL, Rob, HILL, Joely-Louise, KANE, Nicola, KIRKMAN, Darren John, MARTIN, Lisa Michelle, MCVEAN, Bruce Glen, MOREY, Alan James Peter, PARKER-KLEIN, Daniel Winstanley, SEALE, Kieran Patrick
SIC Codes
94120

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T

THE TRANSPORT PLANNING SOCIETY LTD

THE TRANSPORT PLANNING SOCIETY LTD is an active company incorporated on 14 April 2008 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE TRANSPORT PLANNING SOCIETY LTD was registered 18 years ago.(SIC: 94120)

Status

active

Active since 18 years ago

Company No

06564265

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 14 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 14 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

1 Great George Street London, SW1P 3AA,

Timeline

147 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Oct 09
Director Left
Dec 09
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
May 11
Director Joined
Oct 11
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
May 13
Director Joined
May 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Aug 14
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
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Mar 21
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Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
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Mar 21
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Aug 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
146
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

SEALE, Kieran Patrick

Active
Great George Street, LondonSW1P 3AA
Secretary
Appointed 27 Apr 2023

BAGLIETTO CASTELLARES, Liani

Active
Great George Street, LondonSW1P 3AA
Born July 1998
Director
Appointed 23 Jun 2023

BUCHAN, Keith Alexander

Active
Great George Street, LondonSW1P 3AA
Born December 1947
Director
Appointed 19 Mar 2020

FLOWER, Jonathan

Active
Great George Street, LondonSW1P 3AA
Born September 1964
Director
Appointed 11 Mar 2021

GOODALL, Rob

Active
Great George Street, LondonSW1P 3AA
Born July 1985
Director
Appointed 21 Mar 2025

HILL, Joely-Louise

Active
Great George Street, LondonSW1P 3AA
Born December 1988
Director
Appointed 21 Mar 2025

KANE, Nicola

Active
Great George Street, LondonSW1P 3AA
Born April 1975
Director
Appointed 16 Jul 2025

KIRKMAN, Darren John

Active
Great George Street, LondonSW1P 3AA
Born April 1980
Director
Appointed 08 Apr 2024

MARTIN, Lisa Michelle

Active
Great George Street, LondonSW1P 3AA
Born April 1973
Director
Appointed 10 Mar 2022

MCVEAN, Bruce Glen

Active
Great George Street, LondonSW1P 3AA
Born February 1976
Director
Appointed 21 Mar 2025

MOREY, Alan James Peter

Active
Great George Street, LondonSW1P 3AA
Born August 1969
Director
Appointed 01 Oct 2019

PARKER-KLEIN, Daniel Winstanley

Active
Great George Street, LondonSW1P 3AA
Born December 1979
Director
Appointed 19 Mar 2020

SEALE, Kieran Patrick

Active
Great George Street, LondonSW1P 3AA
Born May 1964
Director
Appointed 22 Jun 2023

COLE, Sara Yvonne

Resigned
Great George Street, LondonSW1P 3AA
Secretary
Appointed 20 Feb 2014
Resigned 03 Mar 2016

HILL, Nicola

Resigned
Great George Street, LondonSW1P 3AA
Secretary
Appointed 25 Feb 2009
Resigned 20 Feb 2014

HILLS, Victoria Rachel

Resigned
Gainsborough Road, Woodford GreenIG8 8EE
Secretary
Appointed 14 Apr 2008
Resigned 25 Feb 2009

MORRIS, Kate

Resigned
Great George Street, LondonSW1P 3AA
Secretary
Appointed 14 Apr 2018
Resigned 27 Apr 2023

RIDER, John Andrew

Resigned
Great George Street, LondonSW1P 3AA
Secretary
Appointed 01 May 2016
Resigned 01 Apr 2018

RIDER, John

Resigned
Great George Street, LondonSW1P 3AA
Secretary
Appointed 26 Apr 2016
Resigned 13 May 2016

ADDISON (NEE SHEPLEY), Lynda Helen

Resigned
Great George Street, LondonSW1P 3AA
Born December 1945
Director
Appointed 02 Mar 2017
Resigned 19 Mar 2020

AGONG, Katherine

Resigned
Great George Street, LondonSW1P 3AA
Born October 1976
Director
Appointed 10 Mar 2022
Resigned 14 Mar 2025

ANDREWS, Sara Yvonne

Resigned
Great George Street, LondonSW1P 3AA
Born February 1986
Director
Appointed 23 Feb 2012
Resigned 20 Feb 2014

BENNETT, Stephen James

Resigned
Great George Street, LondonSW1P 3AA
Born September 1973
Director
Appointed 05 Mar 2015
Resigned 11 Mar 2021

BIRTLES, Jamie Thomas

Resigned
Great George Street, LondonSW1P 3AA
Born June 1982
Director
Appointed 22 Sept 2011
Resigned 21 Feb 2013

BISHOP, Justin Daniel Kirton

Resigned
Great George Street, LondonSW1P 3AA
Born May 1981
Director
Appointed 21 Mar 2019
Resigned 10 Mar 2022

BLAKE, Christopher John

Resigned
Great George Street, LondonSW1P 3AA
Born July 1988
Director
Appointed 19 Jun 2014
Resigned 21 Mar 2019

BOLDEN, Anthony David

Resigned
The Darlingtons, LittlehamptonBN16 3SY
Born August 1943
Director
Appointed 14 Apr 2008
Resigned 19 Nov 2009

BRADSHAW, Ruth Constance

Resigned
Great George Street, LondonSW1P 3AA
Born April 1969
Director
Appointed 23 Feb 2012
Resigned 05 Mar 2015

BUCHAN, Keith Alexander

Resigned
Great George Street, LondonSW1P 3AA
Born December 1947
Director
Appointed 24 Feb 2010
Resigned 21 Mar 2019

BYRNE, Nichola

Resigned
Great George Street, LondonSW1P 3AA
Born August 1991
Director
Appointed 11 Mar 2021
Resigned 01 Jun 2023

CARMICHAEL, Joanne Leigh

Resigned
Great George Street, LondonSW1P 3AA
Born April 1974
Director
Appointed 14 Apr 2018
Resigned 20 Dec 2019

CHATTERJEE, Kiron, Dr

Resigned
Quarrington Road, BristolBS7 9PL
Born January 1968
Director
Appointed 14 Apr 2008
Resigned 25 Feb 2009

COE, Robert Denis

Resigned
Great George Street, LondonSW1P 3AA
Born June 1952
Director
Appointed 14 Apr 2008
Resigned 23 Feb 2011

CONNOLLY, David Torrens, Dr

Resigned
Great George Street, LondonSW1P 3AA
Born September 1962
Director
Appointed 20 Feb 2014
Resigned 11 Mar 2021

CORNES, Clare

Resigned
Great George Street, LondonSW1P 3AA
Born January 1989
Director
Appointed 14 Apr 2018
Resigned 20 Dec 2019
Fundings
Financials
Latest Activities

Filing History

238

Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 November 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2019
AP01Appointment of Director
Change Person Director Company With Change Date
24 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 April 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
12 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
12 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
12 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2015
AR01AR01
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
14 November 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2014
AR01AR01
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
4 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Memorandum Articles
8 July 2013
MEM/ARTSMEM/ARTS
Resolution
8 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
15 May 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
8 May 2013
AR01AR01
Change Person Secretary Company With Change Date
7 May 2013
CH03Change of Secretary Details
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Memorandum Articles
24 April 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
1 March 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
14 May 2012
AR01AR01
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Memorandum Articles
13 April 2012
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Total Exemption Full
14 March 2012
AAAnnual Accounts
Termination Director Company With Name
9 March 2012
TM01Termination of Director
Termination Director Company With Name
9 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 May 2011
AR01AR01
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2010
AR01AR01
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Memorandum Articles
21 April 2010
MEM/ARTSMEM/ARTS
Resolution
21 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Termination Director Company With Name
8 March 2010
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 March 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Legacy
9 September 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Incorporation Company
14 April 2008
NEWINCIncorporation