TRANSCEND PARTNERS LIMITED

Company number 06853136

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
26 Mar 2019	PSC05	Change of details for Ch2M Hill United Kingdom as a person with significant control on 25 March 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Benjamin Alexander Hamer as a director on 14 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Alan Alexander Seywright as a director on 14 January 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Jul 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 2 March 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Mark David Richards as a secretary on 2 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
22 Mar 2018	AP01	Appointment of Benjamin Alexander Hamer as a director on 29 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Rachel Clare Stringer as a director on 22 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Jul 2017	TM01	Termination of appointment of Mark David Richards as a director on 1 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mrs Rachel Clare Stringer as a director on 1 June 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Sep 2016	AP01	Appointment of Director John Keith Hampson as a director on 30 September 2015	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Timothy Christopher Mcmanus as a director on 30 September 2015	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(5 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to Elms House 43 Brook Green London W6 7EF on 9 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders	(15 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 100	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 May 2014	AR01	Annual return made up to 19 March 2014 Statement of capital on 2014-05-12 GBP 3	(15 pages)
09 Apr 2014	AP01	Appointment of Kathyrn Laura Nichols as a director	(3 pages)

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