TRANSSERV UK LIMITED

Company number 08754210

Date	Type	Description	View / Download
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
13 Nov 2019	MR04	Satisfaction of charge 087542100002 in full	(4 pages)
30 May 2019	AP01	Appointment of Mr Ross Craig Young as a director on 19 September 2018	(2 pages)
26 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
26 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Robert William Glen as a director on 2 August 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Steven John Holmes as a director on 2 August 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018	(1 page)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(48 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
10 Nov 2017	AD01	Registered office address changed from , C/O Debra O'callaghan, 9-17 2nd Floor 9-17 Perrymount Road, Rockwood House, Haywards Heath, RH16 3DU to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 10 November 2017	(1 page)
09 Nov 2017	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Murray John Bolton as a director on 10 February 2017	(1 page)

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