TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD.

Company number 06333621

Date	Type	Description	View / Download
26 Jul 2018	AP03	Appointment of Mrs Susan Bourne as a secretary on 26 July 2018	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Brain Reid on 15 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Brain Reid as a director on 2 June 2018	(2 pages)
15 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 28 October 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Francois Olivier as a director on 2 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Nelson Gentiletti as a director on 2 June 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of Marc Leder as a person with significant control on 1 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Rodger Krouse as a person with significant control on 1 June 2018	(1 page)
11 May 2018	MR04	Satisfaction of charge 063336210001 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 063336210002 in full	(1 page)
23 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
10 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Fraser Ian Kinnaird as a director on 23 December 2016	(2 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
08 Sep 2016	TM01	Termination of appointment of Mark Thomas Chappell as a director on 31 August 2016	(1 page)
23 Aug 2016	MR01	Registration of charge 063336210002, created on 18 August 2016	(74 pages)
19 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,186,271	(4 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
12 Sep 2014	AP03	Appointment of Mrs Pamela Capstick as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Peter John Morris as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Jack Knott as a director on 12 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Jack Knott as a secretary on 12 September 2014	(1 page)