TRANSDEK U.K. LIMITED

Company number 03343554

Date	Type	Description	View / Download
22 Oct 2015	MR01	Registration of charge 033435540002, created on 20 October 2015	(6 pages)
14 Aug 2015	AP01	Appointment of Mr Dean George Butler as a director on 24 July 2015	(2 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 110	(7 pages)
18 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014	(18 pages)
16 Oct 2014	AP01	Appointment of Mr Philip Gerard Crowe as a director on 1 October 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 91 Statement of capital on 2014-10-13 GBP 129 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2014	(8 pages)
05 Mar 2014	TM01	Termination of appointment of Anthony Bloom as a director	(1 page)
24 Jan 2014	SH03	Purchase of own shares.	(3 pages)
14 Jan 2014	SH06	Cancellation of shares. Statement of capital on 14 January 2014 GBP 10,943	(4 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
29 Jul 2013	MISC	Section 519	(1 page)
17 Jul 2013	AUD	Auditor's resignation	(1 page)
15 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
15 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(26 pages)
21 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(8 pages)
25 Jan 2011	TM02	Termination of appointment of Robert Hindle as a secretary	(1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
02 Nov 2010	AD01	Registered office address changed from , Trandek Ltd Bryans Close, Harworth, Doncaster, South Yorkshire, DN11 8RY, United Kingdom to Transdek Ltd Bryans Close Harworth Doncaster South Yorkshire DN11 8RY on 2 November 2010	(1 page)
02 Nov 2010	AD01	Registered office address changed from , 3 Amelia Court Swanton Close, Retford, Notts, DN22 7AR to Transdek Ltd Bryans Close Harworth Doncaster South Yorkshire DN11 8RY on 2 November 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(7 pages)
19 Apr 2010	CH01	Director's details changed for Fiona Mary Adams on 2 April 2010	(2 pages)

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