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TRANSEND (UK) LIMITED

Company number 03763051

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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)
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 CH01 Director's details changed for Mr Kevin Phillip Angliss on 28 November 2013
08 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jul 2011 AD01 Registered office address changed from Unit 5 Portway Close Coventry CV4 9UY on 7 July 2011
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Kevin Phillip Angliss on 28 April 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 29/04/09; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from unit 4 meriden works birmingham road, millisons wood coventry warwickshire CV5 9AZ
30 Jun 2008 363a Return made up to 29/04/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2007 363a Return made up to 29/04/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2006 363a Return made up to 29/04/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned