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TRANSGEAR UNITS LIMITED

Company number 04391042

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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)
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 TM01 Termination of appointment of Jon Berry as a director
25 Jun 2013 TM01 Termination of appointment of David Berry as a director
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 SH02 Sub-division of shares on 15 March 2011
18 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/03/2011
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AP01 Appointment of Mr David Alun Berry as a director
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Jon Berry on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Jonathon Berry on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Alison Jane Berry on 15 March 2010
23 Jul 2009 288a Director appointed jon berry
07 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 11/03/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363s Return made up to 11/03/08; change of members
08 Oct 2007 CERTNM Company name changed transgear units (2002) LIMITED\certificate issued on 08/10/07