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 holding LIMITED\certificate issued on 24/01/23
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CONNOT ‐
Change of name notice
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28 Jul 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Manchester M31 4DD United Kingdom 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 |
MA |
Memorandum and Articles of Association
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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 111534650002, created on 22 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 111534650001 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 updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Renze Vonk on 30 October 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Dr Malcolm Cooper on 30 October 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Steve Ronald Bee on 30 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Carrington Business Park Manchester Road Manchester M31 4DD on 30 October 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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24 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2020 |
PSC07 |
Cessation of Vps International S.a R.L. as a person with significant control on 23 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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