TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED

05954594
15-16 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 17 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 17 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 18 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 18 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Noel William Anthony Mcnamara) 2 Buy now
04 Feb 2021 accounts Annual Accounts 18 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Noel William Anthony Mcnamara) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 15 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 16 Buy now
04 Jan 2018 accounts Annual Accounts 16 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2016 officers Appointment of director (Mr Richard Gerard Mcnamara) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Noel Willian Anthony Mcnamara) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Anne Cowley) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Karen Clarke) 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Karen Clarke) 1 Buy now
02 Mar 2016 accounts Annual Accounts 22 Buy now
18 Jan 2016 officers Change of particulars for director (Mrs Anne Cowley) 2 Buy now
15 Jan 2016 officers Change of particulars for director (Mrs Anne Cowley) 2 Buy now
15 Jan 2016 officers Change of particulars for director (Karen Clarke) 2 Buy now
15 Jan 2016 officers Change of particulars for secretary (Karen Clarke) 1 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 accounts Annual Accounts 21 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Change of particulars for secretary (Karen Clarke) 1 Buy now
14 Jul 2014 accounts Annual Accounts 22 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 resolution Resolution 2 Buy now
18 Jun 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 accounts Annual Accounts 18 Buy now
04 Apr 2013 officers Appointment of director (Karen Clarke) 3 Buy now
08 Nov 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Apr 2012 accounts Annual Accounts 20 Buy now
19 Oct 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 18 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 accounts Annual Accounts 18 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Anne Cowley) 2 Buy now
03 Aug 2009 accounts Annual Accounts 10 Buy now
15 Oct 2008 annual-return Return made up to 03/10/08; full list of members 3 Buy now
29 Jul 2008 resolution Resolution 14 Buy now
16 Jul 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 annual-return Return made up to 03/10/07; full list of members 2 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: sandringham guildford road woking surrey GU22 7QL 1 Buy now
11 Jan 2007 miscellaneous Statement Of Affairs 9 Buy now
11 Jan 2007 capital Ad 04/10/06--------- £ si 9999999@.1=999999 £ ic 10/1000009 2 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
11 Jan 2007 officers New secretary appointed 2 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: the oriel sydenham road guildford surrey GU1 3SR 1 Buy now
03 Oct 2006 incorporation Incorporation Company 16 Buy now