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RADICON TRANSMISSION UK LIMITED

Company number 07397993

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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 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
05 Aug 2024 AA Full accounts made up to 31 March 2024
19 Oct 2023 CH01 Director's details changed for Mr Dinesh Manubhai Patel on 1 March 2016
19 Oct 2023 CH01 Director's details changed for Mr Chandrakant Babubhai Patel on 19 October 2023
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
12 Sep 2023 AA Full accounts made up to 31 March 2023
15 Nov 2022 AA Full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Dec 2021 MR04 Satisfaction of charge 3 in full
08 Dec 2021 MR04 Satisfaction of charge 2 in full
15 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
02 Aug 2021 AA Full accounts made up to 31 March 2021
19 Mar 2021 AA Full accounts made up to 31 March 2020
22 Oct 2020 PSC04 Change of details for Mr Payasvin Bhanubhai Patel as a person with significant control on 22 October 2020
22 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Prashant Amin as a director on 1 June 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
29 Nov 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 12,486,287
13 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/05/2018
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2018 PSC01 Notification of Payasvin Bhanubhai Patel as a person with significant control on 6 April 2016
08 Mar 2018 PSC07 Cessation of Elecon Transmission International Ltd as a person with significant control on 8 March 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017