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TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED

Company number 05954594

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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)
02 Mar 2016 TM01 Termination of appointment of Anne Cowley as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Karen Clarke as a director on 29 February 2016
02 Mar 2016 TM02 Termination of appointment of Karen Clarke as a secretary on 29 February 2016
02 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 CH01 Director's details changed for Mrs Anne Cowley on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mrs Anne Cowley on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Karen Clarke on 15 January 2016
15 Jan 2016 CH03 Secretary's details changed for Karen Clarke on 15 January 2016
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,081,081
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,081,081
16 Oct 2014 CH03 Secretary's details changed for Karen Clarke on 15 October 2014
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,081,081
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,081,081.00
04 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Karen Clarke as a director
08 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
18 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2011
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/09/2012
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009