TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

Date	Type	Description	View / Download
26 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AP01	Appointment of Mr Bent Faurskov as a director	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402	(3 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Aug 2012	ANNOTATION	Rectified TM01 was removed from the public register on 10/10/2012 as it is factually inaccurate or is derived from something factually inaccurate
13 Aug 2012	TM01	Termination of appointment of Michael Purvis as a director ANNOTATION The document is a duplicate of TM01 registered on 03/08/2012	(3 pages)
13 Aug 2012	ANNOTATION	Rectified AP01 was removed from the public register on 10/10/2012 as it is factually inaccurate or is derived from something factually inaccurate
13 Aug 2012	AP01	Appointment of Kelvin Dodd as a director ANNOTATION The document is a duplicate of AP01 registered on 03/08/2012	(4 pages)
03 Aug 2012	AP01	Appointment of Mr Kelvin Dodd as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Per Eriksson as a director	(1 page)
03 Aug 2012	AP01	Appointment of Erik Marcus Wilhelm Sullmann as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Purvis as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Regimantas Liepa as a director	(3 pages)
26 Jul 2012	AP01	Appointment of Per Johan Eriksson as a director	(3 pages)
21 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 03/01/2012	(1 page)
14 Nov 2011	AP03	Appointment of Mrs Karen Maria Sherpa as a secretary	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Apr 2011	AD01	Registered office address changed from Transcom House Alban Park St Albans Hertfordshire AL4 0LA on 18 April 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(14 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,644,400.00	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Dec 2010	TM01	Termination of appointment of Julio Prado as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)