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TRANSCAL ENGINEERING LIMITED

Company number 04831995

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Mr David Arthur Charles Mcintosh as a secretary on 11 March 2024	View PDF Appointment of Mr David Arthur Charles Mcintosh as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of James Craik Thomson as a secretary on 5 February 2024	View PDF Termination of appointment of James Craik Thomson as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of James Craik Thomson as a director on 8 January 2024	View PDF Termination of appointment of James Craik Thomson as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Miss Samantha Lindsay Aitken as a director on 31 May 2023	View PDF Appointment of Miss Samantha Lindsay Aitken as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	AP01	Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022	View PDF Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
13 Aug 2021	AP01	Appointment of Mr Dan Coles as a director on 2 August 2021	View PDF Appointment of Mr Dan Coles as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
24 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of Ashley Wilson as a director on 3 February 2020	View PDF Termination of appointment of Ashley Wilson as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
19 Dec 2019	AP03	Appointment of Mr James Craik Thomson as a secretary on 15 October 2019	View PDF Appointment of Mr James Craik Thomson as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr James Craik Thomson as a director on 15 October 2019	View PDF Appointment of Mr James Craik Thomson as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Trevor Anthony Clews as a director on 15 October 2019	View PDF Termination of appointment of Trevor Anthony Clews as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM02	Termination of appointment of Trevor Anthony Clews as a secretary on 15 October 2019	View PDF Termination of appointment of Trevor Anthony Clews as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mr Ashley Wilson as a director on 2 September 2019	View PDF Appointment of Mr Ashley Wilson as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
20 Dec 2018	TM01	Termination of appointment of Kane Adonis Marshall as a director on 19 December 2018	View PDF Termination of appointment of Kane Adonis Marshall as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)

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TRANSCAL ENGINEERING LIMITED

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