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TRANSTOOLS LIMITED

Company number 02996578

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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)
24 May 2013 CERTNM Company name changed trans-global engineering LIMITED\certificate issued on 24/05/13
  • CONNOT ‐
16 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-31
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