TVS INTERFLEET LIMITED
Company number 10479375 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cessation of Elaghmore Gp Llp as a person with significant control on 2026-06-30 · 1 page | View document |
| 8 Jul 2026 | Notification of Andrew James Ducker as a person with significant control on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Registration of charge 104793750002, created on 2026-06-30 · 40 pages | View document |
| 6 Feb 2026 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 7 Feb 2025 | Termination of appointment of Alan Sime as a director on 2025-01-31 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mrs Susan Allan as a director on 2025-01-02 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Craig Andrew Harris on 2022-11-30 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 · 1 page | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 14 Jul 2023 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 9 May 2023 | Certificate of change of name · 1 page | View document |
| 9 May 2023 | Change of name notice · 2 pages | View document |
| 27 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 5 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 · 1 page | View document |
| 30 Mar 2022 | Sub-division of shares on 2022-02-07 | View document |
| 25 Mar 2022 | Second filing of Confirmation Statement dated 2021-11-14 · 5 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Michael James Rice as a director on 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 25 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Alan Sime as a director on 2022-02-07 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Craig Andrew Harris on 2021-09-05 · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 4 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 21 Jul 2021 | Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06 · 1 page | View document |
| 11 Dec 2019 | Confirmation statement made on 2019-03-31 with no updates · 4 pages | View document |
| 14 Nov 2019 | Confirmation statement made on 2019-11-14 with no updates · 4 pages | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ELAGHMORE GP LLP / 25/03/2019 | View document |
| 29 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 12 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2018 | COMPANY NAME CHANGED FRIARS 719 LIMITED CERTIFICATE ISSUED ON 21/05/18 | View document |
| 17 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 14 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 | View document |
| 12 Dec 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 5677000 | View document |
| 11 Dec 2017 | RE-DESIGNATED 08/11/2017 | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR DAVID STUART MCQUEEN | View document |
| 6 Dec 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 5677000 | View document |
| 22 Aug 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 14 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 5665230 | View document |
| 10 Aug 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 11 Feb 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 5588000.00 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 02/12/2016 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104793750001 | View document |
| 9 Dec 2016 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED JAMES WARREN | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AB UNITED KINGDOM | View document |
| 15 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |