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TRANSDEV CLAIMS INVESTIGATIONS LIMITED

Company number 02207113

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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)
02 Oct 2017 AA Accounts for a dormant company made up to 17 December 2016
02 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/12/16
01 Feb 2017 AP01 Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017 AP03 Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
02 Dec 2016 AA Audit exemption subsidiary accounts made up to 19 December 2015
02 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/12/15
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 19/12/15
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 19/12/15
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Nov 2015 TM01 Termination of appointment of Jon Mark Pike as a director on 10 February 2015
08 Sep 2015 AA Audit exemption subsidiary accounts made up to 20 December 2014
08 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 20/12/14
08 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 20/12/14
19 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 20/12/14
06 Aug 2015 TM01 Termination of appointment of Martin James Gilbert as a director on 5 August 2015
17 Apr 2015 CH01 Director's details changed for Mr Martin James Gilbert on 9 January 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
18 Nov 2014 TM01 Termination of appointment of Paul Collins as a director on 30 October 2014
09 Oct 2014 AA Audit exemption subsidiary accounts made up to 21 December 2013
09 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 21/12/13
09 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 21/12/13
29 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 21/12/13
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000