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TRANS-WEB LIMITED

Company number 02098840

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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)
29 Oct 2024 CH01 Director's details changed for Lee Andrew Wrigley on 28 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Ian Stormont Doughty on 1 September 2024
26 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Lee Andrew Wrigley on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Mr Ian Stormont Doughty on 1 March 2024
01 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 TM01 Termination of appointment of Keith Edward Miller as a director on 30 July 2021
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CH01 Director's details changed for Mr Keith Edward Miller on 4 September 2020
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
31 May 2019 AA Accounts for a small company made up to 31 August 2018
12 Sep 2018 CC04 Statement of company's objects
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH08 Change of share class name or designation
06 Sep 2018 PSC07 Cessation of Resolute Corporate Holdings Limited as a person with significant control on 31 August 2018
06 Sep 2018 PSC02 Notification of Wm Web Holdings Limited as a person with significant control on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Julian Paul Wallace-King as a director on 31 August 2018