TRANSFORM CONTRACTS LIMITED

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Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT AITCHISON / 01/03/2010

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FAULDS / 01/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/06/0711 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 34 GLEN ROAD OLD KILPATRICK GLASGOW G60 5DQ

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: CLYDEGROVE FINANCIAL CONSULTANTS 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE

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18/05/0418 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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