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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 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Richard George as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 TM01 Termination of appointment of Michael Schabas as a director
04 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for John Graeme Nelson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Robert Edwards Jones on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Richard Thomas Glandon George on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Robert Clarke on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mark Jeremy Causebrook on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Michael Tham on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Peter William Wilkinson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Tham on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Huntly Schabas on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Anthony Douglas Roche on 3 December 2009
02 Oct 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 11/02/09; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 288a Director appointed michael huntly schabas
07 May 2008 288a Director appointed mark jeremy causebrook
29 Apr 2008 363a Return made up to 11/02/08; full list of members
14 Dec 2007 122 Div 29/11/07