TRANSMAR COMMODITY GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Registered office address changed from , Pannell House, Park Street, Guildford, Surrey, GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | SECRETARY APPOINTED THOMAS REICH |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD KRYSTY |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD KRYSTY / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAVE JOHNSON / 01/10/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | S366A DISP HOLDING AGM 09/07/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 06/04/946 April 1994 | |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 75 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XZ |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 16 ST MARY AT HILL LONDON EC3R 8EE |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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