- Company Overview for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
- Filing history for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
- People for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
- Charges for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
- Registers for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
- More for TRANSFORMERS & RECTIFIERS LIMITED (00498430)
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) |
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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
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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
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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
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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 |