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TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 03232614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- BIRCH, Paul
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tpi (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2025-07-29
- Last Date: 2024-07-15
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TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Company Description
- TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03232614. Its current trading status is "live". It was registered 1996-08-01. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Chancery Exchange .
Get TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transportation Planning (International) Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-15) - CS01
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accounts-with-accounts-type-dormant (2024-01-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-sail-address-company-with-new-address (2015-08-25) - AD02
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-02-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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resolution (2014-02-12) - RESOLUTIONS
keyboard_arrow_right 2013
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miscellaneous (2013-07-15) - MISC
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accounts-with-accounts-type-full (2013-07-12) - AA
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miscellaneous (2013-07-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-account-reference-date-company-previous-shortened (2012-01-04) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-corporate-secretary-company-with-name (2011-02-01) - AP04
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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termination-secretary-company-with-name (2011-02-01) - TM02
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legacy (2011-02-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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termination-director-company-with-name (2010-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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legacy (2009-08-10) - 363a
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legacy (2009-07-31) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-07-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-08-08) - 363a
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legacy (2008-04-02) - 363a
-
legacy (2008-04-01) - 287
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legacy (2008-04-01) - 190
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legacy (2008-04-01) - 353
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-20) - AA
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-06-05) - AAMD
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 155(6)a
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-09-06) - 363s
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legacy (2005-01-05) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-26) - AA
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legacy (2004-08-25) - 363s
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legacy (2004-04-23) - 403a
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legacy (2004-04-02) - 395
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363s
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accounts-with-accounts-type-small (2003-09-11) - AA
keyboard_arrow_right 2002
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legacy (2002-08-17) - 288a
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-small (2002-06-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-05) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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legacy (2000-08-22) - 88(2)R
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accounts-with-accounts-type-small (2000-07-18) - AA
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legacy (2000-07-11) - 88(2)R
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-07-11) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-19) - AA
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-small (1999-08-13) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-small (1997-06-18) - AA
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legacy (1997-03-06) - 395
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legacy (1997-01-30) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-08-01) - NEWINC
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legacy (1996-08-19) - 288
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legacy (1996-08-19) - 88(2)R
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legacy (1996-08-19) - 287