SEVEN TRANSCAN LIMITED

Company number 05800101

Date	Type	Description	View / Download
21 May 2019	CH01	Director's details changed for Mr Jim Sumner on 21 May 2019	(2 pages)
15 May 2019	AA	Full accounts made up to 30 September 2018	(13 pages)
10 May 2019	AD01	Registered office address changed from Cardinal Court 35-37 st Peters Street Ipswich IP1 1XF to 36 Queensbridge Northampton NN4 7BF on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Mark Harman as a director on 2 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Timothy Forman as a director on 2 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Roy Victor Dunnett as a director on 2 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Warwick Richard Dunnett as a director on 2 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Jim Sumner as a director on 2 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Andrew William Overton as a director on 2 May 2019	(2 pages)
10 May 2019	PSC02	Notification of Connexas Holdings Limited as a person with significant control on 2 May 2019	(2 pages)
10 May 2019	PSC07	Cessation of Roy Victor Dunnett as a person with significant control on 2 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Mark Harman as a secretary on 2 May 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Mr Mark Harman as a director on 24 July 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 30 September 2017	(12 pages)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(4 pages)
26 Apr 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(4 pages)
28 Apr 2015	CH01	Director's details changed for Mr Timothy Forman on 17 July 2014	(2 pages)
07 Apr 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
11 Nov 2014	CH01	Director's details changed for Mr Warwick Richard Dunnett on 6 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Michael David Cooper as a director on 31 October 2014	(1 page)