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TRANSDEV CLAIMS INVESTIGATIONS LIMITED

Company number 02207113

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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)
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts made up to 24 December 2011
15 May 2012 CH01 Director's details changed for Mr James Keillor Wallace on 1 March 2012
15 May 2012 CH03 Secretary's details changed for Mr James Keillor Wallace on 1 March 2012
12 Jan 2012 AP01 Appointment of Mr Paul Collins as a director
19 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Oct 2011 AA01 Current accounting period shortened from 31 December 2011 to 24 December 2011
15 Sep 2011 AA Accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Paul Hollingsbee as a director
20 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin James Gilbert on 26 November 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Jon Pike on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul John Hollingsbee on 10 November 2009
05 Nov 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed mr james keillor wallace
17 Mar 2009 288b Appointment terminated secretary julie temple
29 Jan 2009 288c Director's change of particulars / martin gilbert / 29/01/2009
22 Jan 2009 363a Return made up to 31/10/08; full list of members
22 Jan 2009 288b Appointment terminated director colin sellers
23 Oct 2008 288b Appointment terminated director giles fearnley
24 Sep 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed mr martin james gilbert
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association