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TRANSSERV UK LIMITED

Company number 08754210

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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)
27 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	View PDF Audit exemption subsidiary accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
03 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 41 pages (41 pages)
03 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AP01	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016	View PDF Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Collison as a director on 19 July 2016	View PDF Termination of appointment of Mark Collison as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	MR01	Registration of charge 087542100002, created on 10 November 2015	View PDF Registration of charge 087542100002, created on 10 November 2015 - link opens in a new window - 18 pages (18 pages)
13 Nov 2015	MR04	Satisfaction of charge 087542100001 in full	View PDF Satisfaction of charge 087542100001 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP01	Appointment of Mr Mark Collison as a director on 3 June 2015	View PDF Appointment of Mr Mark Collison as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 7,500,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 7,500,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AD01	Registered office address changed from , C/O Sa Law, Sa Law London Road, St. Albans, Hertfordshire, AL1 1NG, United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 30 September 2014	View PDF Registered office address changed from , C/O Sa Law, Sa Law London Road, St. Albans, Hertfordshire, AL1 1NG, United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR01	Registration of charge 087542100001	View PDF Registration of charge 087542100001 - link opens in a new window - 59 pages (59 pages)
30 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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