TPL GLOBAL LOGISTICS LIMITED — Filings & Documents (79)
Information sheet re discontinuation of striking off due to objection received
2026-05-06 · Other
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-19 · Memorandum & Articles
(E)Special resolution
2021-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-08 · Name Change
Certificate of Change of Name
2008-01-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-07 · Name Change
Certificate of Change of Name
2006-04-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-29 · Other
Certificate of Incorporation
2003-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-19 | |
| (E)Special resolution | Other | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-08 | |
| Certificate of Change of Name | Name Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-07 | |
| Certificate of Change of Name | Name Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-29 | |
| (E)Declaration of Compliance | Other | 2003-01-29 | |
| Certificate of Incorporation | Incorporation | 2003-01-29 |
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