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TRANSCEND EUROPE LIMITED

Company number 04985334

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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)
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Nicholas Anthony Von Zweigbergk on 4 December 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Feb 2008 CERTNM Company name changed transcend (europe) LIMITED\certificate issued on 16/02/08
12 Dec 2007 363a Return made up to 04/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2006 363a Return made up to 04/12/06; full list of members
05 Dec 2005 363a Return made up to 04/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/04
18 Nov 2004 287 Registered office changed on 18/11/04 from: c/o whitnalls cotton house old hall street liverpool merseyside L3 9TX
28 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed