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TRANSAID WORLDWIDE SERVICES LIMITED

Company number 03511363

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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)
28 Feb 2018 PSC02 Notification of The Chartered Institute of Logistics and Transport in the Uk as a person with significant control on 6 April 2016
09 Oct 2017 AP01 Appointment of Mr Richard Cawston as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Alan George Waller as a director on 11 July 2017
04 Aug 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Jeffrey Wendler Mecaskey as a director on 10 January 2017
06 Apr 2017 CH01 Director's details changed for Mrs Clare Lucy Bottle on 6 April 2017
24 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Dec 2016 CC04 Statement of company's objects
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 AA Full accounts made up to 31 March 2016
20 May 2016 TM01 Termination of appointment of Graeme Mcfaull as a director on 12 April 2016
20 May 2016 CH01 Director's details changed for Mrs Clare Lucy Bottle on 9 November 2015
07 Mar 2016 AR01 Annual return made up to 16 February 2016 no member list
07 Mar 2016 AP01 Appointment of Mrs Helen Jane Varma as a director on 14 July 2015
07 Mar 2016 TM01 Termination of appointment of Peter Gerard Hendy as a director on 20 October 2015
07 Mar 2016 AP01 Appointment of Mr Paul Orme as a director on 20 October 2015
15 Nov 2015 CH01 Director's details changed for Mrs Suzanne Claire Green on 12 October 2015
07 Sep 2015 TM01 Termination of appointment of Stewart Oades as a director on 14 July 2015
24 Jul 2015 AA Full accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 no member list
19 Nov 2014 TM01 Termination of appointment of John Anthony Harvey as a director on 14 October 2014
19 Nov 2014 TM01 Termination of appointment of John Albert Mills as a director on 14 October 2014
21 Oct 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AP03 Appointment of Mr James Harry Evans as a secretary on 15 April 2014
20 Oct 2014 AP01 Appointment of Mrs Suzanne Claire Green as a director on 15 July 2014