- Company Overview for TRANSPIQUE ENTERPRISES LTD (05930466)
- Filing history for TRANSPIQUE ENTERPRISES LTD (05930466)
- People for TRANSPIQUE ENTERPRISES LTD (05930466)
- More for TRANSPIQUE ENTERPRISES LTD (05930466)
| 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) |
|---|---|---|---|
| 08 May 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 | |
| 08 May 2017 | CH04 | Secretary's details changed for Atc Corporate Secretaries Ltd on 5 May 2017 | |
| 29 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 29 March 2017 | |
| 24 Feb 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 06 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Feb 2014 | CH01 | Director's details changed for Mr Michael John Conroy on 21 June 2012 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 30 Jul 2013 | AP01 | Appointment of Ruairi Laughlin-Mccann as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Michael Conroy as a director | |
| 04 Jul 2013 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 July 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Michael John Conroy on 22 June 2012 | |
| 29 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 23 Sep 2010 | TM01 | Termination of appointment of Genova Investments Limited as a director | |
| 22 Sep 2010 | AP01 | Appointment of Mr Michael John Conroy as a director |