CompaniesInTheUK

TRANSCO (WOLVERHAMPTON) LIMITED

Company number 02569821 ·

Active

98 filings

Date Filing
3 Sep 2026 Termination of appointment of Lawrence Ernest Chitty as a director on 2026-07-29 · 1 page View document
1 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
15 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
4 Jan 2022 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
2 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
5 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW CHITTY / 02/01/2013 View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Apr 2012 APPOINTMENT TERMINATED, SECRETARY WENDY CHITTY View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY CHITTY View document
11 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
24 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
12 Oct 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 42/46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN View document
21 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
23 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Dec 1994 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Jan 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
16 Jan 1994 REGISTERED OFFICE CHANGED ON 16/01/94 View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Jan 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
6 Jan 1992 REGISTERED OFFICE CHANGED ON 06/01/92 View document
27 Mar 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/91 View document
27 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 1991 ALTER MEM AND ARTS 14/03/91 View document
27 Mar 1991 £ NC 5000/50000 14/03/91 View document
25 Feb 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 1991 COMPANY NAME CHANGED KEELEX 111 LIMITED CERTIFICATE ISSUED ON 25/02/91 View document
19 Feb 1991 ALTER MEM AND ARTS 04/02/91 View document
19 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Feb 1991 NC INC ALREADY ADJUSTED 04/02/91 View document
19 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL View document
19 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 View document
19 Feb 1991 ALTER MEM AND ARTS 04/02/91 View document
19 Feb 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document