TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

Date	Type	Description	View / Download
16 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Mar 2016	AP01	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Roberto Boggio as a director on 2 February 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 44,403	(4 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(104 pages)
01 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(108 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 44,403	(4 pages)
13 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
10 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2014	AP01	Appointment of Mr Roberto Boggio as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Bent Faurskov as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 44,403	(4 pages)
13 Aug 2013	TM02	Termination of appointment of Karen Sherpa as a secretary	(1 page)
13 Aug 2013	AP03	Appointment of Miss Cheryl Lee Hutchinson as a secretary	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 Apr 2013	TM01	Termination of appointment of Erik Sullmann as a director	(1 page)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402	(3 pages)