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TRANSOPCO UK LTD

Company number 11435887

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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)
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
29 Jun 2021 CH01 Director's details changed for Timothy Paul Arnold on 29 June 2021
21 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 May 2021 AA Full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 3,002
07 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
07 Aug 2020 AP01 Appointment of Michael Wilhelm Ernst Bluthmann as a director on 7 August 2020
25 Jun 2020 AD01 Registered office address changed from Wework the Monument 51 Eastcheap London EC3M 1JP United Kingdom to Harling House Great Suffolk Street London SE1 0BS on 25 June 2020
25 Nov 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CH01 Director's details changed for Mariusz Zabrocki on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Yannick Sylvain Hascoet as a director on 4 September 2019
18 Jul 2019 AD01 Registered office address changed from Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Wework the Monument 51 Eastcheap London EC3M 1JP on 18 July 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
08 May 2019 AP01 Appointment of Mariusz Zabrocki as a director on 23 April 2019
07 May 2019 AD01 Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Wework Moor Place Room 6011 1 Fore Street Avenue London EC2Y 9DT on 7 May 2019
10 Oct 2018 AP01 Appointment of Timothy Paul Arnold as a director on 10 October 2018
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted