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TRANSVALAIR (U.K.) LIMITED

Company number 01260827

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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)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 39 pages (39 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AD01	Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unity House Faraday Court, Faraday Road Crawley West Sussex RH10 9PU on 7 July 2020	View PDF Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unity House Faraday Court, Faraday Road Crawley West Sussex RH10 9PU on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
20 Dec 2018	PSC04	Change of details for Mr Anthony Backwell as a person with significant control on 12 November 2018	View PDF Change of details for Mr Anthony Backwell as a person with significant control on 12 November 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	PSC04	Change of details for Mr Stephen Morris as a person with significant control on 12 November 2018	View PDF Change of details for Mr Stephen Morris as a person with significant control on 12 November 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	CH01	Director's details changed for Mr Anthony John Backwell on 12 November 2018	View PDF Director's details changed for Mr Anthony John Backwell on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH03	Secretary's details changed for Stephen Morris on 12 November 2018	View PDF Secretary's details changed for Stephen Morris on 12 November 2018 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH01	Director's details changed for Mr Stephen Morris on 12 November 2018	View PDF Director's details changed for Mr Stephen Morris on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TRANSVALAIR (U.K.) LIMITED

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