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TRANSACT ENERGY UK LIMITED

Company number 07459443

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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)
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Jan 2023 PSC02 Notification of Transact Energy Global Limited as a person with significant control on 12 September 2018
06 Jan 2023 PSC07 Cessation of John Clive Andrews as a person with significant control on 12 September 2018
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
12 Jan 2021 AD01 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 49 Bell Street Sawbridgeworth CM21 9AR on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of John Clive Andrews as a director on 31 December 2020
26 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
26 Mar 2019 AP01 Appointment of Mrs Janice Mary Bartlett as a director on 10 September 2018
22 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
07 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
26 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2