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TRANSDEK U.K. LIMITED

Company number 03343554

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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)
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 MR01 Registration of charge 033435540003, created on 14 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
16 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 July 2017
  • GBP 190
31 Jul 2017 SH03 Purchase of own shares.
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 MR05 All of the property or undertaking has been released from charge 033435540002
09 Mar 2017 MR05 All of the property or undertaking has been released from charge 1
09 Mar 2017 MR04 Satisfaction of charge 033435540002 in full
09 Mar 2017 MR04 Satisfaction of charge 1 in full
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Feb 2017 MR05 All of the property or undertaking has been released from charge 033435540002
06 Feb 2017 MR05 All of the property or undertaking has been released from charge 1
01 Aug 2016 AA Full accounts made up to 31 December 2015
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016 CH01 Director's details changed for Mr Leon Michael Butler on 16 March 2016
16 Mar 2016 CH01 Director's details changed for William Mark Adams on 16 March 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 200
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 91