TRANS4M LIMITED
Company number 04362810 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2015 | ANNOTATION | View document |
| 15 Sep 2015 | ANNOTATION | View document |
| 22 Apr 2015 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | View document |
| 11 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MARK PETERS | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED DAVID ROSS MERCER | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND | View document |
| 12 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED DAVID TOMBLIN | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN | View document |
| 27 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH | View document |
| 23 Feb 2010 | SECRETARY APPOINTED MARK DAVID PETERS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED SIMON GLENISTER COLE | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 5TH FLOOR OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR RESIGNED CHRISTOPHER BIRDSONG · 1 page | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ROBERT ANDREW HIGGINS | View document |
| 13 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SHADBOLT & CO OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE GLASS HOUSE 26-28 GLASSHOUSE YARD LONDON EC1A 4JU | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | S366A DISP HOLDING AGM 11/09/03 | View document |
| 15 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 C/O SHADBOLT & CO ONE CREE COURT 5 LUDGATE HILL LONDON EC4M 7AA | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | � NC 100/120 27/11/02 | View document |
| 31 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |