Advanced company searchLink opens in new window

TRANSITA LIMITED

Company number 05235251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015
15 Apr 2015 TM02 Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Miss Emily-Jane Taylor on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 CH03 Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 80,671.2
28 Oct 2014 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
28 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 80,671.2
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 AD01 Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014
10 Feb 2014 AP01 Appointment of Mr Pierre De Cacqueray as a director
10 Feb 2014 TM01 Termination of appointment of Peter Duncan as a director
10 Feb 2014 AP01 Appointment of Miss Emily-Jane Taylor as a director
10 Feb 2014 AP03 Appointment of Miss Emily-Jane Taylor as a secretary
10 Feb 2014 TM01 Termination of appointment of Jonathan Rippon as a director
09 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
10 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 80,671.2
  • ANNOTATION A second filed AR01 was registered on 09/01/2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AP01 Appointment of Peter Jonathan Duncan as a director
31 Dec 2012 AD01 Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE on 31 December 2012
31 Dec 2012 TM02 Termination of appointment of Nicola Lewis as a secretary
31 Dec 2012 TM01 Termination of appointment of Martin Wilkinson as a director