TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr Noel William Anthony Mcnamara on 2025-03-10 |
| 17/12/2417 December 2024 | Amended full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 23/11/2223 November 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 29/09/2129 September 2021 | Director's details changed for Mr Noel William Anthony Mcnamara on 2021-09-29 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 04/02/214 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 18/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 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 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / CRANWELL INVESTMENTS UK LIMITED / 06/04/2016 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 |
| 21/10/1521 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1318 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 1081081.00 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED KAREN CLARKE |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECOND FILING WITH MUD 03/10/11 FOR FORM AR01 |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE COWLEY / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ADOPT ARTICLES 13/07/2008 |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 11/01/0711 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SHARES AGREEMENT OTC |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company