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TRANSPARENCY INTERNATIONAL (UK)

Company number 02903386

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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)
18 Jun 2014 AP01 Appointment of Ms Tamara Lisa Northcott as a director on 30 April 2014
11 Jun 2014 TM01 Termination of appointment of Ian Francis Trumper as a director on 30 April 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 no member list
24 Feb 2014 CH01 Director's details changed for Mr Graham Garfield Baxter on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Jeff Kaye on 24 February 2014
23 Feb 2014 AP01 Appointment of Mr Graham Garfield Baxter as a director on 29 January 2014
23 Feb 2014 AP01 Appointment of Mr Jeff Kaye as a director on 29 January 2014
09 Feb 2014 TM01 Termination of appointment of Nicholas Adrian Colloff as a director on 31 December 2013
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2013 TM01 Termination of appointment of Helen Mary Garlick as a director on 18 October 2013
31 Oct 2013 AA Full accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 no member list
06 Dec 2012 AP01 Appointment of Mr Seymour Arthur Miles Eastwood as a director on 22 November 2012
03 Dec 2012 AP01 Appointment of Ms Shalni Arora as a director on 22 November 2012
02 Dec 2012 AP01 Appointment of Ms Sally Hawkins as a director on 22 November 2012
02 Dec 2012 TM01 Termination of appointment of Karl August Ziegler as a director on 22 November 2012
02 Dec 2012 TM01 Termination of appointment of Frank Laurence Cockcroft as a director on 22 November 2012
25 Oct 2012 AA Full accounts made up to 31 March 2012
14 Oct 2012 TM01 Termination of appointment of Richard Ashley Meyricke Constant as a director on 26 July 2012
23 Apr 2012 CH01 Director's details changed for Mr Karl August Ziegler on 7 December 2011
19 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
04 Jan 2012 AP01 Appointment of Mr Nicholas Adrian Colloff as a director on 1 January 2012
29 Dec 2011 AP01 Appointment of Mr Philip Montague Raphael as a director on 19 October 2011
02 Nov 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 MEM/ARTS Memorandum and Articles of Association