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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)
06 Jan 2020 AA Full accounts made up to 31 March 2019
19 Dec 2019 AP03 Appointment of Mr James Craik Thomson as a secretary on 15 October 2019
19 Dec 2019 AP01 Appointment of Mr James Craik Thomson as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Trevor Anthony Clews as a director on 15 October 2019
15 Oct 2019 TM02 Termination of appointment of Trevor Anthony Clews as a secretary on 15 October 2019
02 Sep 2019 AP01 Appointment of Mr Ashley Wilson as a director on 2 September 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of Kane Adonis Marshall as a director on 19 December 2018
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
31 Jul 2018 AP01 Appointment of Mr Kane Adonis Marshall as a director on 2 July 2018
30 Apr 2018 AUD Auditor's resignation
02 Feb 2018 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
13 Mar 2017 MR04 Satisfaction of charge 048319950009 in full
08 Mar 2017 AA Full accounts made up to 31 March 2016
02 Sep 2016 MR01 Registration of charge 048319950010, created on 30 August 2016
22 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 Aug 2016 MR01 Registration of charge 048319950009, created on 10 August 2016
28 Jul 2016 MR04 Satisfaction of charge 7 in full
28 Jul 2016 MR04 Satisfaction of charge 6 in full
27 May 2016 MR04 Satisfaction of charge 048319950008 in full
18 May 2016 MR01 Registration of charge 048319950008, created on 16 May 2016
22 Apr 2016 AUD Auditor's resignation
28 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016