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TRANSEC (UK) LIMITED

Company number 05106577

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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)
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 20/04/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 88(2)R Ad 24/05/04-24/05/04 £ si 99@1=99 £ ic 1/100
06 May 2004 288a New secretary appointed;new director appointed
06 May 2004 288a New director appointed
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
20 Apr 2004 NEWINC Incorporation