- Company Overview for TRANSTOOLS LIMITED (02996578)
- Filing history for TRANSTOOLS LIMITED (02996578)
- People for TRANSTOOLS LIMITED (02996578)
- Charges for TRANSTOOLS LIMITED (02996578)
- More for TRANSTOOLS LIMITED (02996578)
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) |
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24 May 2013 | CERTNM |
Company name changed trans-global engineering LIMITED\certificate issued on 24/05/13
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16 May 2013 | RESOLUTIONS |
Resolutions
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12 Feb 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
20 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
12 Dec 2011 | TM01 | Termination of appointment of Paul Topham as a director | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
14 Jan 2011 | CH03 | Secretary's details changed for Tracy Callghan on 30 November 2010 | |
31 Mar 2010 | AD01 | Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby Filey North Yorkshire YO14 0PH on 31 March 2010 | |
15 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Paul Alan Topham on 30 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Gary Oscar Dalton Topham on 30 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Lee Michael John Topham on 30 November 2009 | |
27 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
06 May 2008 | 288b | Appointment terminated secretary lee topham | |
06 May 2008 | 288a | Secretary appointed tracy callghan | |
01 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from camlock works 13-15 bridlington road hummanby filey north yorkshire YO14 0LR | |
10 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
10 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
16 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
07 Dec 2006 | 363a | Return made up to 30/11/06; full list of members |