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TRANSBUILDING SERVICE LIMITED

Company number 04764608

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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)
27 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
15 Jul 2015 AD01 Registered office address changed from C/O Richard Coles / C/O Gateley 1 Paternoster Square London EC4M 7DX to C/O Bruce Virgo / C/O Gateley 1 Paternoster Square London EC4M 7DX on 15 July 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 TM02 Termination of appointment of Giles Dixon Markwell as a secretary on 31 August 2014
22 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from C/O Richard Coles Hbj Gateley Wareing Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 22 May 2013
15 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Pavel Prikhodko on 1 November 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 363a Return made up to 14/05/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from c/o hbj gateley wareing richard coles 115 houndsditch london EC3A 7BR
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from attenion richard cles 115 houndsditch london EC3A 7BR
08 Jul 2008 287 Registered office changed on 08/07/2008 from 115 houndsditch london EC3A 7BR
24 Jun 2008 363s Return made up to 14/05/08; no change of members
28 May 2008 AA Total exemption small company accounts made up to 31 May 2007