Having been setup in 1990, Tsg Logistics (UK) Ltd are based in Tonbridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 20 January 2019 | |
AA - Annual Accounts | 08 December 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 17 December 2017 | |
CS01 - N/A | 19 January 2017 | |
TM02 - Termination of appointment of secretary | 19 January 2017 | |
AA - Annual Accounts | 27 November 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 25 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 24 November 2013 | |
AR01 - Annual Return | 17 February 2013 | |
AA - Annual Accounts | 02 December 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 05 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH03 - Change of particulars for secretary | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 09 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
353 - Register of members | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2008 | |
287 - Change in situation or address of Registered Office | 02 July 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 30 January 2006 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 09 February 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 20 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2003 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 05 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2001 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 10 February 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 2000 | |
AUD - Auditor's letter of resignation | 13 October 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 29 January 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 1999 | |
AA - Annual Accounts | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 07 May 1998 | |
363s - Annual Return | 27 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 20 February 1997 | |
288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 25 February 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1996 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
395 - Particulars of a mortgage or charge | 18 March 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 13 February 1994 | |
AA - Annual Accounts | 07 May 1993 | |
363s - Annual Return | 05 February 1993 | |
363s - Annual Return | 31 March 1992 | |
287 - Change in situation or address of Registered Office | 12 February 1992 | |
363a - Annual Return | 03 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1991 | |
RESOLUTIONS - N/A | 01 February 1991 | |
288 - N/A | 30 August 1990 | |
287 - Change in situation or address of Registered Office | 12 June 1990 | |
288 - N/A | 20 January 1990 | |
NEWINC - New incorporation documents | 09 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 February 1994 | Outstanding |
N/A |