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TDR TRANSMISSION LTD

Company number 01576632

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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)
14 Aug 2017 AP01 Appointment of Mr Lee Christopher Walkland as a director on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Carl Jason Smith as a director on 14 August 2017
14 Aug 2017 AP01 Appointment of Mr Jason Smith as a director on 14 August 2017
14 Aug 2017 MR01 Registration of charge 015766320007, created on 11 August 2017
11 Aug 2017 MR01 Registration of charge 015766320006, created on 11 August 2017
10 Aug 2017 MR04 Satisfaction of charge 4 in full
10 Aug 2017 MR04 Satisfaction of charge 5 in full
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
05 Aug 2015 AP03 Appointment of Kenneth Walkland as a secretary on 20 July 2015
05 Aug 2015 TM02 Termination of appointment of Diane Salter as a secretary on 17 July 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Kenneth Walkland on 31 July 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
03 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Diane Salter on 31 August 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders