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TRANSPORT SYSTEMS CATAPULT LIMITED

Company number 08041919

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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)
27 Mar 2014 TM01 Termination of appointment of Andrew Everett as a director
27 Mar 2014 TM01 Termination of appointment of Robert Bryan as a director
20 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
02 Jan 2014 TM02 Termination of appointment of Christopher Stait as a secretary
02 Jan 2014 AP03 Appointment of Mr Christopher Gary Powell as a secretary
02 Jan 2014 AD01 Registered office address changed from First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR on 2 January 2014
02 Aug 2013 AP01 Appointment of Mr Steven John Yianni as a director
02 Aug 2013 AP01 Appointment of Mr Terence Malcolm Hill as a director
02 Aug 2013 TM01 Termination of appointment of Graham Hutchins as a director
16 Jul 2013 AP01 Appointment of Mr Andrew Christopher Pitt as a director
16 Jul 2013 AP01 Appointment of Mr Michael Arthur Kayser as a director
11 Jun 2013 AP01 Appointment of Mr Andrew John Everett as a director
30 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
08 May 2013 AR01 Annual return made up to 15 April 2013 no member list
29 Apr 2013 AP01 Appointment of Mr William Elliot Whitehorn as a director
08 Apr 2013 AP01 Appointment of Mr Graham John Richard Hutchins as a director
07 Nov 2012 TM01 Termination of appointment of Margaret Garnett as a director
06 Nov 2012 AP01 Appointment of Mr Robert Kenneth Bryan as a director
  • ANNOTATION A second filed AP01 was registered on 23/05/2013
05 Nov 2012 AP03 Appointment of Mr Christopher Martin Stait as a secretary
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted