TRANSDEK U.K. LIMITED

03343554
TRANSDEK UK LTD BRYANS CLOSE HARWORTH DONCASTER DN11 8RY

Documents

Documents
Date Category Description Pages
26 Sep 2024 mortgage Registration of a charge 16 Buy now
17 Sep 2024 accounts Annual Accounts 12 Buy now
08 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Apr 2024 officers Termination of appointment of secretary (Oliver Phillips) 1 Buy now
15 Sep 2023 accounts Annual Accounts 12 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Change of particulars for director 2 Buy now
15 Sep 2022 accounts Annual Accounts 13 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jun 2022 officers Appointment of director (Christian Schmoll) 2 Buy now
06 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2022 officers Termination of appointment of director (Wolfgang Georg Vincent Gorner) 1 Buy now
24 May 2022 officers Termination of appointment of director (John Robertson Aitken) 1 Buy now
24 May 2022 officers Termination of appointment of director (Carl Andrew Sedlan) 1 Buy now
24 May 2022 officers Termination of appointment of director (John Robert Raynor) 1 Buy now
24 May 2022 officers Termination of appointment of secretary (Paul Eadie) 1 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 officers Appointment of secretary (Mr Oliver Phillips) 2 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 officers Change of particulars for director (Mr John Robert Raynor) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Carl Andrew Sedlan) 2 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2021 officers Change of particulars for director (Mr Wolfgang George Vincent Gorner) 2 Buy now
29 Nov 2021 officers Appointment of secretary (Paul Eadie) 2 Buy now
29 Nov 2021 officers Appointment of director (Mr Wolfgang George Vincent Gorner) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Joseph Hockley Wright) 1 Buy now
02 Nov 2021 accounts Annual Accounts 11 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Dean George Butler) 2 Buy now
08 Oct 2020 resolution Resolution 2 Buy now
08 Oct 2020 incorporation Memorandum Articles 19 Buy now
08 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2020 officers Appointment of director (Carl Andrew Sedlan) 2 Buy now
14 Sep 2020 officers Appointment of director (Joseph Hockley Wright) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr John Robertson Aitken) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr John Robert Raynor) 2 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Philip Gerard Crowe) 1 Buy now
14 Sep 2020 officers Termination of appointment of director (William Mark Adams) 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Justin Charles Maclennan Adams) 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Fiona Mary Adams) 1 Buy now
10 Sep 2020 accounts Annual Accounts 21 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 24 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
15 Mar 2018 mortgage Registration of a charge 5 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 capital Notice of cancellation of shares 4 Buy now
31 Jul 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 accounts Annual Accounts 22 Buy now
09 Mar 2017 mortgage Statement of release/cease from a charge 1 Buy now
09 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 mortgage Statement of release/cease from a charge 1 Buy now
06 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
01 Aug 2016 accounts Annual Accounts 16 Buy now
03 May 2016 resolution Resolution 21 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Leon Michael Butler) 2 Buy now
16 Mar 2016 officers Change of particulars for director (William Mark Adams) 2 Buy now
16 Mar 2016 capital Return of Allotment of shares 3 Buy now
03 Mar 2016 annual-return Annual Return 8 Buy now
22 Oct 2015 mortgage Registration of a charge 6 Buy now
14 Aug 2015 officers Appointment of director (Mr Dean George Butler) 2 Buy now
30 May 2015 accounts Annual Accounts 16 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Oct 2014 officers Appointment of director (Mr Philip Gerard Crowe) 2 Buy now
22 Sep 2014 accounts Annual Accounts 16 Buy now
23 Apr 2014 annual-return Annual Return 8 Buy now
05 Mar 2014 officers Termination of appointment of director (Anthony Bloom) 1 Buy now
24 Jan 2014 capital Return of purchase of own shares 3 Buy now
14 Jan 2014 capital Notice of cancellation of shares 4 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
17 Jul 2013 auditors Auditors Resignation Company 1 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
08 Apr 2013 accounts Annual Accounts 20 Buy now
15 Jun 2012 annual-return Annual Return 8 Buy now
07 Feb 2012 accounts Annual Accounts 26 Buy now
21 Apr 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Robert Hindle) 1 Buy now
14 Dec 2010 accounts Annual Accounts 19 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2010 annual-return Annual Return 7 Buy now
19 Apr 2010 officers Change of particulars for director (Fiona Mary Adams) 2 Buy now