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TRANSCAL ENGINEERING LIMITED

Company number 04831995

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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)
29 Oct 2024	MR01	Registration of charge 048319950011, created on 17 October 2024	View PDF Registration of charge 048319950011, created on 17 October 2024 - link opens in a new window - 55 pages (55 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
16 Aug 2024	SH19	Statement of capital on 16 August 2024 GBP 1,701.89	View PDF Statement of capital on 16 August 2024 GBP 1,701.89 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CAP-SS	Solvency Statement dated 07/08/24	View PDF Solvency Statement dated 07/08/24 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	PSC05	Change of details for Winstanley Holdings Ltd as a person with significant control on 16 July 2024	View PDF Change of details for Winstanley Holdings Ltd as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Mr David Arthur Charles Mcintosh as a secretary on 11 March 2024	View PDF Appointment of Mr David Arthur Charles Mcintosh as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of James Craik Thomson as a secretary on 5 February 2024	View PDF Termination of appointment of James Craik Thomson as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of James Craik Thomson as a director on 8 January 2024	View PDF Termination of appointment of James Craik Thomson as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Miss Samantha Lindsay Aitken as a director on 31 May 2023	View PDF Appointment of Miss Samantha Lindsay Aitken as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	AP01	Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022	View PDF Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
13 Aug 2021	AP01	Appointment of Mr Dan Coles as a director on 2 August 2021	View PDF Appointment of Mr Dan Coles as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
24 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of Ashley Wilson as a director on 3 February 2020	View PDF Termination of appointment of Ashley Wilson as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)

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TRANSCAL ENGINEERING LIMITED

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