TRANSFORM ISLINGTON LIMITED

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DateDescription
17/06/2517 June 2025 NewAccounts for a small company made up to 2024-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-24 with no updates

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-07-13

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18/07/2318 July 2023 Termination of appointment of James Peter Marsh as a director on 2023-07-13

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22/06/2322 June 2023 Appointment of Rachel Gail Harrison as a director on 2023-06-14

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04/04/234 April 2023 Director's details changed for Mr James Peter Marsh on 2023-03-01

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15/03/2315 March 2023 Termination of appointment of Stephen Robert Key as a director on 2023-03-08

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016

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31/07/1831 July 2018 CHANGE PERSON AS DIRECTOR

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22/06/1822 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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16/10/1716 October 2017 CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PSC

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND

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24/02/1724 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016

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16/01/1716 January 2017 DIRECTOR APPOINTED KATE LOUISE FLAHERTY

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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24/08/1624 August 2016 SECRETARY APPOINTED AMANDA ELIZABETH WOODS

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR LISA HULME

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX

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24/08/1624 August 2016 DIRECTOR APPOINTED MR PAUL SIMON ANDREWS

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24/08/1624 August 2016 APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT

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18/07/1618 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT KEY

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING

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30/09/1530 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 SECRETARY APPOINTED SARAH SHUTT

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MR DANIEL COLIN WARD

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22/07/1422 July 2014 DIRECTOR APPOINTED MISS LISA HULME

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013

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16/10/1316 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1328 June 2013 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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27/06/1327 June 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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19/05/1319 May 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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15/04/1315 April 2013 SECRETARY APPOINTED NIGEL JOHN MARSHALL

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN STEWART

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT

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24/04/1224 April 2012 DIRECTOR APPOINTED PATRICIA ANN DUGGAN

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10/11/1110 November 2011 DIRECTOR APPOINTED MR ADAM WADDINGTON

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24/10/1124 October 2011 SECRETARY APPOINTED SIMON JENNAWAY

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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03/05/113 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY

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28/04/1128 April 2011 DIRECTOR APPOINTED MS HELEN MARGARET WILLS

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA STEWART / 10/09/2010

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LELEW / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WOOSEY / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 10/09/2010

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15/09/1015 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BARBARA SCHOOLING / 10/09/2010

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14/05/1014 May 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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23/04/1023 April 2010 DIRECTOR APPOINTED IAN PAUL WOOSEY

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23/04/1023 April 2010 DIRECTOR APPOINTED MR NIGEL LELEW

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT REID

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05/11/095 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER

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31/07/0931 July 2009 DIRECTOR APPOINTED IAN KENNETH RYLATT

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21/07/0921 July 2009 SECRETARY APPOINTED TM COMPANY SERVICES LIMITED

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY IAN BULLEY

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04/03/094 March 2009 DIRECTOR APPOINTED ROBERT MCLAUGHLAN REID

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24/10/0824 October 2008 DIRECTOR APPOINTED ANDREW JENNINGS

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22/10/0822 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR JEROME KEARNS

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23/07/0823 July 2008 SECRETARY APPOINTED IAN BULLEY

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23/07/0823 July 2008 DIRECTOR APPOINTED JOAN FRANCESCA STEWART

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23/07/0823 July 2008 ADOPT ARTICLES 07/07/2008

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23/07/0823 July 2008 DIRECTOR APPOINTED RICHARD DAVID HOILE

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN WORTHY

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER FRAY

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07/07/087 July 2008 SECRETARY APPOINTED STEPHEN DOUGLAS WORTHY

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 S-DIV 05/02/08

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 SUB DIV 05/02/08

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 S-DIV 05/02/08

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07/02/087 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ONE BISHOPS SQUARE LONDON E1 6AO

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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24/01/0824 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0823 January 2008 COMPANY NAME CHANGED ALNERY NO.2743 LIMITED CERTIFICATE ISSUED ON 23/01/08

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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