TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

Date	Type	Description	View / Download
19 Aug 2020	TM01	Termination of appointment of Kaarle Juhani Soininen as a director on 17 August 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(29 pages)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
08 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(29 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Lars Philip Skold as a director on 27 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Michael Weinreich as a director on 27 June 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
13 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(28 pages)
13 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(78 pages)
06 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Sep 2017	TM01	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Lars Philip Skold as a director on 1 August 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kelvin Dodd as a director on 2 February 2016	(1 page)
19 May 2017	TM02	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 1 August 2016	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)