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TRANSAM TRUCKING LIMITED

Company number 01305163

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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)
01 Nov 2018 PSC01 Notification of Sandra Jane Flatt as a person with significant control on 12 June 2018
17 Oct 2018 AP01 Appointment of Ms Natasha Jane Highcroft as a director on 12 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 PSC04 Change of details for Anthony Marcus Guterres as a person with significant control on 12 June 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 85,344
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 71,144
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC04 Change of details for Anthony Marcus Guterres as a person with significant control on 6 October 2017
12 Jan 2018 CH01 Director's details changed for Anthony Marcus Guterres on 6 October 2017
03 Jan 2018 CH01 Director's details changed for Sandra Jane Flatt on 1 January 2017
03 Jan 2018 CH01 Director's details changed for Anthony Marcus Guterres on 1 January 2017
03 Jan 2018 CH01 Director's details changed for Sandra Jane Flatt on 1 January 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 AP01 Appointment of Mr Martin Charles Palmer as a director on 1 August 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 CH01 Director's details changed for Sandra Jane Flatt on 12 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Anthony Marcus Guterres on 1 April 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 64,030
23 Dec 2015 MR01 Registration of charge 013051630025, created on 21 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 64,030
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 64,030