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SRC TRANSATLANTIC LIMITED

Company number 07225997

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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)
15 Mar 2013 AD01 Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 March 2013
21 Feb 2013 AP01 Appointment of Mr Donald Gayhardt as a director
21 Feb 2013 AP01 Appointment of Mr Michael Charles as a director
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
30 May 2012 AP03 Appointment of Thomas Steele as a secretary
17 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)