Advanced company searchLink opens in new window

TRANSMETAL INVESTMENT LIMITED

Company number 07041102

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Oct 2014 AP01 Appointment of Mr Konstantinos Kapiris as a director on 22 October 2014
31 Oct 2014 TM01 Termination of appointment of Loizos Christoforou Loizou as a director on 22 October 2014
19 Sep 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
28 May 2013 AP01 Appointment of Mr Loizos Christoforou Loizou as a director
28 May 2013 TM01 Termination of appointment of Georgios Gemenitzis as a director
20 May 2013 AP01 Appointment of Mr Georgios Gemenitzis as a director
20 May 2013 TM01 Termination of appointment of Lana Zamba as a director
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
17 Mar 2011 AD03 Register(s) moved to registered inspection location
17 Mar 2011 AD02 Register inspection address has been changed
17 Mar 2011 TM01 Termination of appointment of Stephen Kelly as a director
17 Mar 2011 AP01 Appointment of Lana Zamba as a director
17 Mar 2011 TM02 Termination of appointment of Omega Agents Ltd as a secretary
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off