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TRANSPOWER DRIVES LIMITED

Company number 01629716

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Mr Ian Roger Tilley on 9 May 2023	View PDF Director's details changed for Mr Ian Roger Tilley on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven Douglas Pinnock as a director on 26 February 2023	View PDF Termination of appointment of Steven Douglas Pinnock as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	AP03	Appointment of Mrs Elaine Bugby as a secretary on 1 May 2021	View PDF Appointment of Mrs Elaine Bugby as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM02	Termination of appointment of Neil Savage as a secretary on 30 April 2021	View PDF Termination of appointment of Neil Savage as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	AP03	Appointment of Mr Neil Savage as a secretary on 9 August 2019	View PDF Appointment of Mr Neil Savage as a secretary on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	PSC07	Cessation of Steven John Ranson as a person with significant control on 9 August 2019	View PDF Cessation of Steven John Ranson as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	PSC07	Cessation of Colin Graham Bates as a person with significant control on 9 August 2019	View PDF Cessation of Colin Graham Bates as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	PSC07	Cessation of Peter Stanley Bates as a person with significant control on 9 August 2019	View PDF Cessation of Peter Stanley Bates as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	TM01	Termination of appointment of Peter Stanley Bates as a director on 9 August 2019	View PDF Termination of appointment of Peter Stanley Bates as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	TM01	Termination of appointment of Steven John Ranson as a director on 9 August 2019	View PDF Termination of appointment of Steven John Ranson as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	TM01	Termination of appointment of Colin Graham Bates as a director on 9 August 2019	View PDF Termination of appointment of Colin Graham Bates as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	TM02	Termination of appointment of Peter Stanley Bates as a secretary on 9 August 2019	View PDF Termination of appointment of Peter Stanley Bates as a secretary on 9 August 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Clifford Linnitt as a director on 9 August 2019	View PDF Appointment of Mr Clifford Linnitt as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Ian Roger Tilley as a director on 9 August 2019	View PDF Appointment of Mr Ian Roger Tilley as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Steven Douglas Pinnock as a director on 9 August 2019	View PDF Appointment of Mr Steven Douglas Pinnock as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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TRANSPOWER DRIVES LIMITED

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