TPG LOGISTICS LIMITED
Company number 10776764 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Marin Panaite as a director on 2024-03-27 · 1 page | View document |
| 4 Apr 2024 | Micro company accounts made up to 2019-05-31 · 3 pages | View document |
| 4 Apr 2024 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 4 Apr 2024 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 4 Apr 2024 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 4 Apr 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 4 Apr 2024 | Registered office address changed from Unit 5 Liberty Way Attleborough Fields Ind Estate Nuneaton CV11 6RZ England to 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ England to 81 Park Lane Tutbury Burton-on-Trent DE13 9JQ on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mr Paul-Ionut Padineanu as a director on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2020-05-17 with no updates · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 4 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2024 | Notification of Paul-Ionot Padineanu as a person with significant control on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Mr Paul-Ionot Padineanu as a person with significant control on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Marin Panaite as a person with significant control on 2024-04-04 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR IULIANA PASCU | View document |
| 21 Jan 2021 | DIRECTOR APPOINTED MR MARIN PANAITE | View document |
| 21 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN PANAITE | View document |
| 21 Jan 2021 | CESSATION OF IULIANA PASCU AS A PSC | View document |
| 19 Nov 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Oct 2020 | FIRST GAZETTE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 6 ROUNDHILL KIRBY MUXLOE LEICESTER LE9 2DY ENGLAND | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MISS IULIANA PASCU / 01/12/2018 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 22 DORCHESTER WAYE HAYES UB4 0HU ENGLAND | View document |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107767640001 | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 113 HARLINGTON ROAD UXBRIDGE MIDDLESEX UB8 3JA UNITED KINGDOM | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IULIANA PASCU / 15/10/2017 | View document |
| 18 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |