Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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16 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Renze Vonk as a director on 26 July 2023
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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24 Jan 2023 |
CERTNM |
Company name changed transoil laboratory LIMITED\certificate issued on 24/01/23
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CONNOT ‐
Change of name notice
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Renze Vonk on 1 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Malcolm Cooper on 1 October 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY England to Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England to Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY on 28 July 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
MR01 |
Registration of charge 078167740003, created on 22 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 078167740002 in full
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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04 Dec 2020 |
PSC05 |
Change of details for Transoil Laboratory Holding Limited as a person with significant control on 30 October 2020
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29 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Feb 2020 |
PSC02 |
Notification of Transoil Laboratory Holding Limited as a person with significant control on 31 January 2018
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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28 Jan 2020 |
PSC07 |
Cessation of Transoil Laboratory Holding Limited as a person with significant control on 31 January 2018
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 5 March 2019
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