TRANSMEC PROPERTIES LIMITED

Company number 06309840

Date	Type	Description	View / Download
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 EUR 12,000,000 GBP 1	(5 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-22 EUR 12,000,000 GBP 1	(5 pages)
14 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 13/12/2010 for Mohammed Imran	(5 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 Jan 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 January 2011	(2 pages)
13 Dec 2010	AP01	Appointment of Imran Mohammed as a director ANNOTATION A Second Filed AP01 was registered on 14/08/2013	(4 pages)
13 Dec 2010	AP01	Appointment of Danilo Montecchi as a director	(3 pages)
09 Dec 2010	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary	(1 page)
09 Dec 2010	TM01	Termination of appointment of John Troostwyk as a director	(1 page)