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CPCS TRANSCOM UK LTD

Company number 02897318

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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)
15 Jul 2014 TM01 Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013
29 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of First Class Partnerships Corporation Limited as a director
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Jason Mark Hurst as a director
11 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Mar 2013 CH01 Director's details changed for Mr Steven Michael Hoskins on 28 February 2013
11 Mar 2013 AP01 Appointment of Mr Matthew Crosse as a director
11 Mar 2013 CH01 Director's details changed for Mr Michael Huntly Schabas on 28 February 2013
11 Mar 2013 AD02 Register inspection address has been changed from 148 Lawrence Street York North Yorkshire YO10 3EB United Kingdom
13 Feb 2013 AD01 Registered office address changed from 32 St Pauls Square York YO24 4BD on 13 February 2013
13 Jan 2013 TM02 Termination of appointment of Michael Tham as a secretary
02 Nov 2012 AP01 Appointment of Mr Michael Huntly Schabas as a director
02 Nov 2012 AP01 Appointment of Mr Steven Michael Hoskins as a director
22 Oct 2012 AP02 Appointment of First Class Partnerships Corporation Limited as a director
20 Oct 2012 TM01 Termination of appointment of Mark Causebrook as a director
20 Oct 2012 TM01 Termination of appointment of Michael Jones as a director
20 Oct 2012 TM01 Termination of appointment of John Nelson as a director
20 Oct 2012 TM01 Termination of appointment of Anthony Roche as a director
20 Oct 2012 TM01 Termination of appointment of Robert Clarke as a director
20 Oct 2012 TM01 Termination of appointment of Michael Tham as a director
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Peter William Wilkinson on 11 February 2012