TRANSACTION NETWORK SERVICES (UK) LIMITED

Company number 02952557

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 130,002	(6 pages)
29 Apr 2015	CH01	Director's details changed for Mr Simon John Kershaw on 1 April 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Fintan Louis Byrne as a director on 18 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	(7 pages)
31 Oct 2013	AP01	Appointment of Mr Simon John Kershaw as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of James Wenninger as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Mar 2013	AP01	Appointment of Mr Fintan Louis Byrne as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Raymond Low as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
23 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 15/12/2010	(41 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
12 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
12 Aug 2010	CH01	Director's details changed for Michael Keegan on 13 July 2010	(3 pages)
13 May 2010	AP01	Appointment of James David Wenninger as a director	(2 pages)
13 May 2010	AP03	Appointment of Simon John Kershaw as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of James Wenninger as a secretary	(1 page)