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TRANSPEK INDUSTRY (EUROPE) LIMITED

Company number 06572934

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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)
21 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
13 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Atul Govindji Shroff on 22 April 2010
23 Apr 2010 CH01 Director's details changed for Ninad Dwarkanath Gupte on 22 April 2010
23 Apr 2010 CH01 Director's details changed for Shailesh Kantilal Solanki on 22 April 2010
26 Sep 2009 288a Director appointed ninad dwarkanath gupte
26 Sep 2009 287 Registered office changed on 26/09/2009 from 112 red lion lane shooters hill london SE18 4LE
08 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
30 Apr 2009 288a Director appointed atul govindji shroff
23 Apr 2009 363a Return made up to 22/04/09; full list of members
05 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
16 May 2008 88(2) Ad 22/04/08\gbp si 19@1=19\gbp ic 1/20\
16 May 2008 288b Appointment terminated director sw incorporation LTD
16 May 2008 288b Appointment terminated secretary sw corporate services LIMITED
16 May 2008 288a Director and secretary appointed shailesh kantilal solanki
16 May 2008 287 Registered office changed on 16/05/2008 from wellesley house duke of wellington avenue royal arsenal london london SE18 6SS united kingdom
22 Apr 2008 NEWINC Incorporation