CompaniesInTheUK

TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED

Company number 05954594 ·

Active

73 filings

Date Filing
6 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 16 pages View document
10 Mar 2025 Director's details changed for Mr Noel William Anthony Mcnamara on 2025-03-10 · 2 pages View document
17 Dec 2024 Amended full accounts made up to 2023-12-31 · 35 pages View document
4 Nov 2024 Full accounts made up to 2023-12-31 · 17 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
20 Nov 2023 Full accounts made up to 2022-12-31 · 17 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
23 Nov 2022 Full accounts made up to 2021-12-31 · 18 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 18 pages View document
29 Sep 2021 Director's details changed for Mr Noel William Anthony Mcnamara on 2021-09-29 · 2 pages View document
4 Feb 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
18 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 18/09/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
10 Nov 2017 SAIL ADDRESS CREATED View document
27 Oct 2017 PSC'S CHANGE OF PARTICULARS / CRANWELL INVESTMENTS UK LIMITED / 06/04/2016 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE View document
2 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
2 Mar 2016 DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA View document
2 Mar 2016 DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 View document
15 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 View document
21 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
17 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
16 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/10/2014 View document
14 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
31 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
18 Jun 2013 03/06/13 STATEMENT OF CAPITAL GBP 1081081.00 View document
18 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 DIRECTOR APPOINTED KAREN CLARKE View document
8 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
18 Sep 2012 SECOND FILING WITH MUD 03/10/11 FOR FORM AR01 View document
20 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
12 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE COWLEY / 11/12/2009 View document
11 Dec 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ADOPT ARTICLES 13/07/2008 View document
16 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Jan 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 SHARES AGREEMENT OTC View document
11 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 DIRECTOR RESIGNED View document
3 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document