Advanced company searchLink opens in new window

TRANS4M LIMITED

Company number 04362810

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2012 CH01 Director's details changed for Michael John Peasland on 16 July 2012
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Full accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 AP01 Appointment of David Tomblin as a director
30 Mar 2012 TM01 Termination of appointment of James O'sullivan as a director
27 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Mar 2010 TM02 Termination of appointment of Jamie Smith as a secretary
23 Feb 2010 AP03 Appointment of Mark David Peters as a secretary
23 Feb 2010 AP01 Appointment of Simon Glenister Cole as a director
19 Feb 2010 TM01 Termination of appointment of Robert Higgins as a director
25 Jan 2010 AD01 Registered office address changed from 5Th Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ on 25 January 2010
13 Sep 2009 AA Full accounts made up to 30 September 2008
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
25 Sep 2008 363a Return made up to 29/01/08; full list of members
26 Aug 2008 288a Director appointed robert andrew higgins
26 Aug 2008 288b Appointment terminated director christopher birdsong