TIP HOLDINGS (UK) LIMITED

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DateDescription
19/05/1519 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/04/1522 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600001

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600003

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600002

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600008

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600007

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600012

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600011

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600010

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600014

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600013

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600005

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600004

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600006

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309600009

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037309600015

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY MCENROE / 23/10/2013

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAIN FAST / 25/10/2013

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21/03/1421 March 2014 DIRECTOR APPOINTED JAKOB EIZE DE BRUIN

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25/02/1425 February 2014 SECTION 519

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600014

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14/11/1314 November 2013 COMPANY NAME CHANGED TIP TRAILER SERVICES LIMITED
CERTIFICATE ISSUED ON 14/11/13

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13/11/1313 November 2013 DIRECTOR APPOINTED JAMES HENDERSON

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN DELAMORE

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAN IHLAU

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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13/11/1313 November 2013 DIRECTOR APPOINTED JOHANNES ARNOLD ACHTERBERG

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600008

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600009

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600007

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600004

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600002

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600003

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600010

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600012

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600011

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600013

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600005

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600006

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037309600001

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28/10/1328 October 2013 DIRECTOR APPOINTED JAN MARC IHLAU

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25/10/1325 October 2013 CORPORATE DIRECTOR APPOINTED GLOBAL TIP HOLDINGS ONE B.V.

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR T I P EUROPE LIMITED

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25/10/1325 October 2013 DIRECTOR APPOINTED ROBERT ALAIN FAST

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BEADLE

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24/10/1324 October 2013 DIRECTOR APPOINTED KAREN ANN DELAMORE

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24/10/1324 October 2013 DIRECTOR APPOINTED MR MALACHY MCENROE

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BEADLE / 23/10/2013

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19/08/1319 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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09/08/139 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/139 August 2013 COMPANY NAME CHANGED CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/08/13

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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23/01/1323 January 2013 STATEMENT OF COMPANY'S OBJECTS

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23/01/1323 January 2013 ADOPT ARTICLES 16/01/2013

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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11/05/1111 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/03/1030 March 2010 DIRECTOR APPOINTED PAUL LAURENCE BEADLE

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WARD

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WARD / 01/10/2009

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06/12/096 December 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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01/12/091 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T I P EUROPE LIMITED / 01/12/2009

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY

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08/07/098 July 2009 DIRECTOR APPOINTED HELEN ELIZABETH WARD

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29/04/0929 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 S366A DISP HOLDING AGM 15/09/04

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 LOCATION OF REGISTER OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 3RD FLOOR 1 TREVELYAN SQUARE LEEDS WEST YORKSHIRE LS1 6HP

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 LOCATION OF REGISTER OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 LOCATION OF REGISTER OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/022 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/017 September 2001 NC INC ALREADY ADJUSTED 27/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 NC INC ALREADY ADJUSTED 27/12/00

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01/02/011 February 2001 � NC 150000000/200000000 27

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15/01/0115 January 2001 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/08/0021 August 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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12/04/0012 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 SHARES AGREEMENT OTC

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20/01/0020 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 � NC 100/150000000 24

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11/01/0011 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0011 January 2000 NC INC ALREADY ADJUSTED 24/12/99

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16/06/9916 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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02/06/992 June 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 COMPANY NAME CHANGED TRUSHELFCO (NO.2490) LIMITED CERTIFICATE ISSUED ON 26/05/99

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11/03/9911 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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