TRANSPENNINE PROJECTS (HUNSLET) LTD
Company number 07509764
- Company Overview for TRANSPENNINE PROJECTS (HUNSLET) LTD (07509764)
- Filing history for TRANSPENNINE PROJECTS (HUNSLET) LTD (07509764)
- People for TRANSPENNINE PROJECTS (HUNSLET) LTD (07509764)
- More for TRANSPENNINE PROJECTS (HUNSLET) LTD (07509764)
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) |
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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
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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
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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
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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
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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
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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 |