TRANSAIR (UK) LIMITED
Company Documents
Date | Description |
---|---|
24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-21 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 Analysis: Analysis: |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
05/08/215 August 2021 | Appointment of Miss Katherine Emily Moloney as a director on 2021-07-03 |
21/07/2121 July 2021 | Satisfaction of charge 021214970011 in full |
13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021214970011 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021214970010 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NORMAN / 22/05/2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NORMAN / 30/11/2016 |
24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021214970010 |
26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
19/06/1519 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/09/148 September 2014 | DIRECTOR APPOINTED MR ROBERT JOHN NORMAN |
17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/06/1228 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
24/06/1124 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BURTON |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
07/07/107 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 21/05/2010 |
07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOMINIQUE MICHEL BURTON / 21/05/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
01/07/081 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
21/06/0621 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
13/06/0513 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
17/06/0417 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
20/09/0220 September 2002 | SECRETARY RESIGNED |
24/07/0224 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0129 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
01/06/001 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9911 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/06/985 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/06/966 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
25/05/9525 May 1995 | SECRETARY RESIGNED |
25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/05/9424 May 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/05/9424 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
24/05/9424 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
02/06/932 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
11/06/9211 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | £ NC 10000/109900 31/03/92 |
15/04/9215 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: HAMILTONS FORUM HOUSE 1-6 MILLMEAD STAINES MIDDX TW18 4UQ |
18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: G OFFICE CHANGED 18/09/91 HAMILTONS FORUM HOUSE 1-6 MILLMEAD STAINES MIDDX TW18 4UQ |
22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9117 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: ARNDALE HOUSE 1A THE PRECINCT EGHAM SURREY TW20 9HN |
07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 ARNDALE HOUSE 1A THE PRECINCT EGHAM SURREY TW20 9HN |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
06/06/906 June 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
04/09/894 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: G OFFICE CHANGED 11/08/89 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/01/8931 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG11 7AX |
11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG11 7AX |
22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
09/04/879 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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