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TRANSTK (UK) LIMITED

Company number 04832637

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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)
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Aleksandr Mikhailovich Nakhodkin as a director on 27 July 2016
22 Aug 2016 AP01 Appointment of Dmitry Belskiy as a director on 27 July 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Nov 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
21 Jan 2015 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
12 Nov 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Oct 2012 AA Accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Aleksandr Mikhailovich Nakhodkin as a director
14 Jul 2011 TM01 Termination of appointment of Elvira Utesheva as a director
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011
27 May 2011 AD01 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011
01 Sep 2010 AA Accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
11 Aug 2009 363a Return made up to 15/07/09; full list of members
13 May 2009 AA Accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 15/07/08; full list of members