TRANSMEC UK LIMITED

Company number 02528519

Date	Type	Description	View / Download
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000	(3 pages)
15 Sep 2014	MR01	Registration of charge 025285190004, created on 15 September 2014	(8 pages)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100,000	(3 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 Jul 2012	AP03	Appointment of Mr Mohammad Imran as a secretary	(1 page)
02 Jul 2012	TM02	Termination of appointment of Monica Lanzoni as a secretary	(1 page)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH01	Director's details changed for Mr Danilo Montecchi on 7 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Oct 2009	AP03	Appointment of Miss Monica Lanzoni as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Matteo Montecchi as a secretary	(1 page)
19 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Jul 2009	288b	Appointment terminated director matteo montecchi	(1 page)
05 Mar 2009	288b	Appointment terminated secretary massimo montecchi	(1 page)
05 Mar 2009	288a	Secretary appointed matteo montecchi	(1 page)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)