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TRANSFOAM LIMITED

Company number 01717598

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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)
21 Apr 2016 MR04 Satisfaction of charge 9 in full
24 Mar 2016 MR01 Registration of charge 017175980010, created on 22 March 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 250,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 250,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 TM02 Termination of appointment of Georgina Thompson as a secretary
13 Mar 2012 AP03 Appointment of Mr Mark Thornton Kenworthy as a secretary
13 Mar 2012 AP01 Appointment of Mr Mark Thornton Kenworthy as a director
15 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Andrew Thompson on 1 December 2011
15 Feb 2012 CH03 Secretary's details changed for Georgina Thompson on 1 December 2011
15 Feb 2012 AD01 Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 15 February 2012
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders