Companies House does not verify the accuracy of the information filed

TRANSCARGO SERVICES LIMITED

Company number 04983353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2017	CH01	Director's details changed for Ms Tatiana Bondarenko on 1 October 2017	View PDF Director's details changed for Ms Tatiana Bondarenko on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CH01	Director's details changed for Nurtay Kenzhybekov on 1 October 2017	View PDF Director's details changed for Nurtay Kenzhybekov on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3 2nd Floor 1 Duchess Street London W1W 6AN on 11 November 2016	View PDF Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3 2nd Floor 1 Duchess Street London W1W 6AN on 11 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 USD 300,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 USD 300,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AA01	Current accounting period extended from 29 December 2015 to 31 December 2015	View PDF Current accounting period extended from 29 December 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
12 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 USD 300,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 USD 300,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	CH01	Director's details changed for Ms. Tatiana Bondarenko on 21 November 2012	View PDF Director's details changed for Ms. Tatiana Bondarenko on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 USD 300,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 USD 300,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH01	Director's details changed for Ms. Tatiana Bondarenko on 3 January 2014	View PDF Director's details changed for Ms. Tatiana Bondarenko on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Edna Nino as a director	View PDF Termination of appointment of Edna Nino as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Dec 2012	CH01	Director's details changed for Ms. Tatiana Bondarenko on 21 November 2012	View PDF Director's details changed for Ms. Tatiana Bondarenko on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

TRANSCARGO SERVICES LIMITED

Filter by category