- Company Overview for TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
- Filing history for TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
- People for TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
- Charges for TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
- More for TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
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) |
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28 Apr 2010 | CH01 | Director's details changed for Regimantas Liepa on 1 October 2009 | |
28 Apr 2010 | CH01 | Director's details changed for Michael Stephen Purvis on 1 October 2009 | |
28 Apr 2010 | CH01 | Director's details changed for Julio Prado on 1 October 2009 | |
23 Apr 2010 | TM02 | Termination of appointment of James Roberts as a secretary | |
10 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2010 | CH03 | Secretary's details changed for James William Roberts on 31 August 2009 | |
14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
07 Jul 2009 | 288b | Appointment terminated director ben gujral | |
18 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
16 Jan 2009 | RESOLUTIONS |
Resolutions
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14 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
21 Nov 2008 | 288a | Secretary appointed james william roberts | |
21 Nov 2008 | 288b | Appointment terminated secretary julie harris | |
10 Nov 2008 | AUD | Auditor's resignation | |
14 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
17 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 2008 | CERTNM | Company name changed credit & business services LTD\certificate issued on 16/01/08 | |
16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: cbs house alban park st albans hertfordshire AL4 0LA | |
16 Jan 2008 | 288a | New secretary appointed | |
16 Jan 2008 | 288b | Secretary resigned | |
16 Jan 2008 | 288b | Secretary resigned | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Aug 2007 | 288a | New secretary appointed | |
06 Jul 2007 | 363a | Return made up to 01/02/07; full list of members | |
15 Jun 2007 | 288b | Director resigned |