TRANSAC INTERNATIONAL LIMITED

Company number 01465151

Date	Type	Description	View / Download
01 Dec 2015	CH01	Director's details changed for Mr Peter Johann Troniseck on 1 December 2015	(2 pages)
01 Dec 2015	CH03	Secretary's details changed for Mrs Amanda Loyle Troniseck on 1 December 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from C/O Owadally & King 73 Park Lane Croydon CR0 1JG to C/O Owadally & King 83 Victoria Street London SW1H 0HW on 30 October 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,902,611	(6 pages)
17 Feb 2015	CH01	Director's details changed for Mr Peter Simon Troniseck on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Peter Johann Troniseck on 17 February 2015	(2 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
01 Apr 2014	AP03	Appointment of Mrs Amanda Loyle Troniseck as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Seema Khan as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of David Bromhead as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,902,611	(6 pages)
15 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
29 Aug 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
18 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
18 Mar 2013	AD01	Registered office address changed from the Owadally & King Parnership 73 Park Lane Croydon CR0 1JG on 18 March 2013	(1 page)
18 Mar 2013	CH01	Director's details changed for Mr Peter Simon Troniseck on 18 March 2013	(2 pages)
15 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
11 Jun 2012	AP03	Appointment of Ms Seema Khan as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Peter Troniseck as a secretary	(1 page)
23 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
05 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)

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