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TRANSCARGO INTERNATIONAL U K LIMITED

Company number 01806911

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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)
05 Jul 2012 CH01 Director's details changed for Robert John Cummin on 1 January 2012
05 Jul 2012 CH03 Secretary's details changed for Wendy May Cummin on 1 January 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Gavin Elvin Smith on 1 May 2011
18 Mar 2011 AP01 Appointment of Mr Gavin Smith as a director
02 Mar 2011 TM01 Termination of appointment of Werner Rank as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Robert John Cummin on 31 December 2009
19 May 2010 CH01 Director's details changed for Werner Adolf Georg Rank on 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 15/05/09; full list of members
31 Jul 2009 288b Appointment terminated secretary robert cummin
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 15/05/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jan 2008 288a New secretary appointed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 15/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 15/05/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 15/05/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003