TRANSFORMATION ENTERPRISES LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Date	Description
29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
12/05/1412 May 2014	Annual return made up to 6 May 2014 with full list of shareholders View Document
12/05/1412 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAY / 01/05/2014 View Document
12/05/1412 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAROLD FOSTER / 01/05/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/09/131 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/05/1321 May 2013	Annual return made up to 6 May 2013 with full list of shareholders View Document
11/03/1311 March 2013	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 6 May 2012 with full list of shareholders View Document
06/10/116 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
22/06/1122 June 2011	Annual return made up to 6 May 2011 with full list of shareholders View Document
15/07/1015 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document

08/07/108 July 2010	Annual return made up to 6 May 2010 with full list of shareholders View Document
10/03/1010 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
17/12/0917 December 2009	PREVSHO FROM 31/05/2009 TO 31/12/2008 View Document
02/07/092 July 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	DISAPP PRE-EMPT RIGHTS 22/05/2008 AUTH ALLOT OF SECURITY 22/05/2008 GBP NC 100/10000 22/05/2008 View Document
20/06/0820 June 2008	NC INC ALREADY ADJUSTED 22/05/08 View Document
06/06/086 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/06/085 June 2008	DIRECTOR APPOINTED ERIC HAROLD FOSTER View Document
05/06/085 June 2008	DIRECTOR APPOINTED ALEXANDER GRAY View Document
05/06/085 June 2008	REGISTERED OFFICE CHANGED ON 05/06/08 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR View Document
05/06/085 June 2008	SECRETARY RESIGNED DALGLEN SECRETARIES LIMITED View Document
05/06/085 June 2008	DIRECTOR RESIGNED DALGLEN DIRECTORS LIMITED View Document
22/05/0822 May 2008	COMPANY NAME CHANGED DALGLEN (NO. 1140) LIMITED CERTIFICATE ISSUED ON 22/05/08 View Document
06/05/086 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document