TRANSCAL ENGINEERING LIMITED

Company number 04831995

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
31 Jul 2018	AP01	Appointment of Mr Kane Adonis Marshall as a director on 2 July 2018	(2 pages)
30 Apr 2018	AUD	Auditor's resignation	(1 page)
02 Feb 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
01 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
13 Mar 2017	MR04	Satisfaction of charge 048319950009 in full	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
02 Sep 2016	MR01	Registration of charge 048319950010, created on 30 August 2016	(5 pages)
22 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
17 Aug 2016	MR01	Registration of charge 048319950009, created on 10 August 2016	(5 pages)
28 Jul 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Jul 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
27 May 2016	MR04	Satisfaction of charge 048319950008 in full	(1 page)
18 May 2016	MR01	Registration of charge 048319950008, created on 16 May 2016	(5 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
28 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
25 Feb 2016	AA	Accounts for a medium company made up to 30 April 2015	(20 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
23 Oct 2015	CERTNM	Company name changed winstanley & co LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 170,189	(5 pages)
21 Jul 2015	TM02	Termination of appointment of Warwick Kenneth Kendrick as a secretary on 27 May 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mr Trevor Anthony Clews as a secretary on 27 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Trevor Anthony Clews as a director on 27 May 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Robert Aitken as a director on 27 May 2015	(2 pages)