Transport Investigations Ltd was established in 1997, it's status at Companies House is "Active". Transport Investigations Ltd has one director listed in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINGHORN, Ian John | 07 January 1998 | 16 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 February 2020 | |
RP04CS01 - N/A | 13 January 2020 | |
CS01 - N/A | 18 November 2019 | |
SH06 - Notice of cancellation of shares | 23 May 2019 | |
SH03 - Return of purchase of own shares | 23 May 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 28 November 2018 | |
RESOLUTIONS - N/A | 21 September 2018 | |
AA - Annual Accounts | 08 February 2018 | |
RESOLUTIONS - N/A | 27 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AD01 - Change of registered office address | 07 August 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 23 November 2016 | |
CH01 - Change of particulars for director | 19 August 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 16 December 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 28 November 2014 | |
MR04 - N/A | 28 November 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AUD - Auditor's letter of resignation | 16 September 2011 | |
AD01 - Change of registered office address | 05 August 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
CC04 - Statement of companies objects | 18 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 25 November 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 14 January 2008 | |
395 - Particulars of a mortgage or charge | 10 October 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 07 June 2006 | |
353 - Register of members | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
363a - Annual Return | 22 November 2005 | |
363a - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363a - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 14 November 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
363a - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 15 October 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
AA - Annual Accounts | 04 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
363a - Annual Return | 13 December 2001 | |
363a - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363a - Annual Return | 04 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 06 February 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1999 | |
123 - Notice of increase in nominal capital | 24 January 1999 | |
225 - Change of Accounting Reference Date | 22 July 1998 | |
MEM/ARTS - N/A | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
CERTNM - Change of name certificate | 16 January 1998 | |
287 - Change in situation or address of Registered Office | 14 January 1998 | |
NEWINC - New incorporation documents | 18 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 September 2007 | Fully Satisfied |
N/A |