TRANSDEK U.K. LIMITED

Company number 03343554

Date	Type	Description	View / Download
15 Feb 2022	CH01	Director's details changed for Mr John Robert Raynor on 15 February 2022	(2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Carl Andrew Sedlan on 24 January 2022	(2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
29 Nov 2021	CH01	Director's details changed for Mr Wolfgang George Vincent Gorner on 26 November 2021	(2 pages)
29 Nov 2021	AP03	Appointment of Paul Eadie as a secretary on 26 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Wolfgang George Vincent Gorner as a director on 26 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Joseph Hockley Wright as a director on 26 November 2021	(1 page)
02 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
05 Nov 2020	CH01	Director's details changed for Mr Dean George Butler on 5 November 2020	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(19 pages)
08 Oct 2020	CC04	Statement of company's objects	(2 pages)
14 Sep 2020	AP01	Appointment of Carl Andrew Sedlan as a director on 2 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Joseph Hockley Wright as a director on 2 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr John Robertson Aitken as a director on 2 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr John Robert Raynor as a director on 2 September 2020	(2 pages)
14 Sep 2020	AD01	Registered office address changed from Transdek Ltd Bryans Close Harworth Doncaster South Yorkshire DN11 8RY to Fen-Bay Services Limited North End Welbourn Lincoln LN5 0nd on 14 September 2020	(1 page)
14 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
14 Sep 2020	PSC02	Notification of Fen-Bay Group Limited as a person with significant control on 2 September 2020	(2 pages)
14 Sep 2020	PSC07	Cessation of William Mark Adams as a person with significant control on 2 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Philip Gerard Crowe as a director on 2 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of William Mark Adams as a director on 2 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Justin Charles Maclennan Adams as a director on 2 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Fiona Mary Adams as a director on 2 September 2020	(1 page)