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TRANSDAWN LIMITED

Company number 04202625

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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)
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018
31 Jul 2018 TM01 Termination of appointment of Anthony David Steele as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 27 December 2016
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 29 December 2015
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
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 1,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
27 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
26 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 175 30/07/2010