TRANSDEV CLAIMS INVESTIGATIONS LIMITED
Company number 02207113
- Company Overview for TRANSDEV CLAIMS INVESTIGATIONS LIMITED (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) |
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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
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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
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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
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