Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSAC INTERNATIONAL HOLDING LTD

Company number 01268107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jun 2012 TM01 Termination of appointment of Jean Troniseck as a director
11 Jun 2012 TM01 Termination of appointment of Jean Troniseck as a director
11 Jun 2012 AP03 Appointment of Ms Seema Khan as a secretary
11 Jun 2012 TM02 Termination of appointment of Peter Troniseck as a secretary
27 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Peter Simon Troniseck on 2 February 2011
02 Feb 2011 CH01 Director's details changed for Mr Peter Johann Troniseck on 2 February 2011
02 Feb 2011 CH01 Director's details changed for Jean Hazel Troniseck on 2 February 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 CERTNM Company name changed gulf transac LIMITED\certificate issued on 23/11/10
  • CONNOT ‐
19 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
25 May 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Peter Simon Troniseck on 29 December 2009
25 May 2010 CH01 Director's details changed for Mr Peter Johann Troniseck on 29 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 29/12/08; full list of members
03 Jun 2008 AAMD Amended accounts made up to 31 March 2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2007 363s Return made up to 31/12/06; full list of members