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TRANSFORMERS & RECTIFIERS LIMITED

Company number 00498430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
18 Apr 2018 PSC05 Change of details for Transformers & Rectifiers (Holdings) Limited as a person with significant control on 6 April 2016
04 Jan 2018 AA Full accounts made up to 31 March 2017
10 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
10 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
23 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
02 Mar 2016 AP01 Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Anne Cowley as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Karen Clarke as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Stuart Anthony Keith Bennett as a director on 29 February 2016
02 Mar 2016 TM02 Termination of appointment of Karen Clarke as a secretary on 29 February 2016
02 Mar 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 CH01 Director's details changed for Mrs Karen Clarke on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mrs Anne Cowley on 15 January 2016
15 Jan 2016 CH03 Secretary's details changed for Karen Clarke on 15 January 2016
07 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000,000
17 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000,000
11 Jul 2014 AP01 Appointment of Mrs Karen Clarke as a director
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders