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TRANSMISSION CAPITAL SERVICES LIMITED

Company number 07164386

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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)
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
18 Sep 2014 AP01 Appointment of Ms Amanda Elizabeth Woods as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Thomas Brendan O'shaughnessey as a director on 18 September 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
04 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Jun 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
05 Apr 2011 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 5 April 2011
30 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Dr Christopher Michael John Veal on 10 February 2011
25 Mar 2011 CH01 Director's details changed for Mr Ian John Sharpe on 10 February 2011
23 Mar 2011 AP01 Appointment of Thomas Brendan O'shaughnessey as a director
23 Mar 2011 AP01 Appointment of Gavin Richard Tait as a director
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010 NEWINC Incorporation