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TRANSPENNINE PROJECTS (HUNSLET) LTD

Company number 07509764

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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)
05 Oct 2017 TM01 Termination of appointment of Jamie Langfield Town as a director on 5 October 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director on 8 May 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Apr 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,200
29 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Mar 2017 AP03 Appointment of Mr Stephen Douglas as a secretary on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Jamie Langfield Town as a director on 28 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip John Green as a director on 28 March 2017
29 Mar 2017 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary on 28 March 2017
27 Mar 2017 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 27 March 2017
04 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
03 Mar 2017 AP01 Appointment of Mr Philip John Green as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of Joseph Wilson as a director on 3 March 2017
17 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
05 Feb 2014 AP01 Appointment of Mr Joseph Wilson as a director
05 Feb 2014 TM01 Termination of appointment of Mark Wilkinson as a director
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013