Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSMARK PROJECTS LIMITED

Company number 01730476

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: unit d anglian lane bury st edmunds suffolk IP32 6SR	View PDF Registered office changed on 08/02/00 from: unit d anglian lane bury st edmunds suffolk IP32 6SR - link opens in a new window - 1 page (1 page)
20 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
02 Aug 1999	363s	Return made up to 17/07/99; no change of members	View PDF Return made up to 17/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
24 Sep 1998	363s	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
05 Sep 1997	363s	Return made up to 17/07/97; no change of members	View PDF Return made up to 17/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1997	CERTNM	Company name changed pbv (U.K.) LIMITED\certificate issued on 27/03/97	View PDF Company name changed pbv (U.K.) LIMITED\certificate issued on 27/03/97 - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
05 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Aug 1996	363s	Return made up to 17/07/96; no change of members	View PDF Return made up to 17/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
16 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	363s	Return made up to 17/07/95; full list of members	View PDF Return made up to 17/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
08 Sep 1994	363s	Return made up to 17/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/07/94; no change of members
08 Sep 1994	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
02 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

Tell us what you think of this service Is there anything wrong with this page?