TRANSAM TRUCKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Resolutions |
| 03/07/243 July 2024 | Termination of appointment of Anthony Marcus Guterres as a director on 2024-06-21 |
| 03/07/243 July 2024 | Cessation of Anthony Marcus Guterres as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Termination of appointment of Sandra Jane Flatt as a director on 2024-06-21 |
| 03/07/243 July 2024 | Notification of Transam Trucking Holdings Limited as a person with significant control on 2024-06-21 |
| 03/07/243 July 2024 | Termination of appointment of Sandra Jane Flatt as a secretary on 2024-06-21 |
| 03/07/243 July 2024 | Cessation of Sandra Jane Flatt as a person with significant control on 2024-06-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Registration of charge 013051630028, created on 2024-06-21 |
| 12/06/2412 June 2024 | Satisfaction of charge 19 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 013051630027 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 013051630026 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 013051630025 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 23 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 24 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 20 in full |
| 12/06/2412 June 2024 | Satisfaction of charge 22 in full |
| 02/04/242 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 31/08/2018 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 31/08/2018 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 31/08/2018 |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JANE FLATT |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS NATASHA JANE HIGHCROFT |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 12/06/2018 |
| 18/07/1818 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 85344 |
| 18/07/1818 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 71144 |
| 10/05/1810 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 06/10/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 06/10/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 01/01/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 01/01/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 01/01/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR MARTIN CHARLES PALMER |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 12/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 01/04/2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013051630025 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 17/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS GUTERRES / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE FLATT / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: FOUR WAYS GARAGE STUSTON ROAD DISS NORFOLK IP22 3JB |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/80 |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 111/113 LAMBETH RD LONDON SE1 7JL |
| 28/03/7728 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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