TRANSFORMERS & RECTIFIERS LIMITED

Company number 00498430

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
18 Apr 2018	PSC05	Change of details for Transformers & Rectifiers (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
10 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
23 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
28 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Anne Cowley as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Karen Clarke as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Stuart Anthony Keith Bennett as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Karen Clarke as a secretary on 29 February 2016	(1 page)
02 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Jan 2016	CH01	Director's details changed for Mrs Karen Clarke on 15 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mrs Anne Cowley on 15 January 2016	(2 pages)
15 Jan 2016	CH03	Secretary's details changed for Karen Clarke on 15 January 2016	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000	(6 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000,000	(6 pages)
11 Jul 2014	AP01	Appointment of Mrs Karen Clarke as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)