TRANSCAL ENGINEERING LIMITED

Company number 04831995

Date	Type	Description	View / Download
25 Feb 2016	AA	Accounts for a medium company made up to 30 April 2015	(20 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
23 Oct 2015	CERTNM	Company name changed winstanley & co LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 170,189	(5 pages)
21 Jul 2015	TM02	Termination of appointment of Warwick Kenneth Kendrick as a secretary on 27 May 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mr Trevor Anthony Clews as a secretary on 27 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Trevor Anthony Clews as a director on 27 May 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Robert Aitken as a director on 27 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Roderick Allan Smith as a director on 27 May 2015	(1 page)
13 Nov 2014	AA	Accounts for a medium company made up to 31 August 2014	(21 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 Statement of capital on 2014-07-22 GBP 170,189	(5 pages)
02 May 2014	AA	Accounts for a medium company made up to 31 August 2013	(21 pages)
17 Mar 2014	CH01	Director's details changed for Mr Roderick Allan Smith on 17 March 2014	(2 pages)
01 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
09 May 2013	AA	Accounts for a medium company made up to 31 August 2012	(23 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012	(5 pages)
12 Jan 2012	TM01	Termination of appointment of Roderick Smith as a director	(1 page)
19 Dec 2011	AA	Accounts for a medium company made up to 31 August 2011	(24 pages)
26 Jul 2011	AR01	Annual return made up to 14 July 2011	(6 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
28 Jul 2010	AA01	Current accounting period shortened from 31 October 2010 to 31 August 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(24 pages)