TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD. filing history - Find and update company information

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TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD.

Company number 06333621

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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)
22 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,186,271	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,186,271 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AD02	Register inspection address has been changed from Exopack Advanced Coatings Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF to Coveris Advanced Coatings (North Wales) Ltd Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9UF	View PDF Register inspection address has been changed from Exopack Advanced Coatings Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF to Coveris Advanced Coatings (North Wales) Ltd Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9UF - link opens in a new window - 1 page (1 page)
30 Jan 2014	CERTNM	Company name changed exopack advanced coatings LTD.\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-24	View PDF Company name changed exopack advanced coatings LTD.\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-24 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	MR01	Registration of charge 063336210001	View PDF Registration of charge 063336210001 - link opens in a new window - 95 pages (95 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
19 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,186,271	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,186,271 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP01	Appointment of Mr Mark Thomas Chappell as a director	View PDF Appointment of Mr Mark Thomas Chappell as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of Jonathan Heard as a director	View PDF Termination of appointment of Jonathan Heard as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Jonathan Heard on 3 August 2010	View PDF Director's details changed for Jonathan Heard on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH01	Director's details changed for Jack Knott on 3 August 2010	View PDF Director's details changed for Jack Knott on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
10 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
03 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
28 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	View PDF Accounting reference date shortened from 31/08/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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