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TRANS ANGLO MARINE LIMITED

Company number 02755187

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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)
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Sep 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from the Studion 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 2 November 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 353 Location of register of members
22 Oct 2007 363s Return made up to 30/09/07; no change of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2006 287 Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH
31 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors