TRANSMISSION ENGINEERING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/03/2531 March 2025 Confirmation statement made on 2025-01-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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28/03/2328 March 2023 Confirmation statement made on 2023-01-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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14/01/2014 January 2020 31/07/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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09/01/199 January 2019 31/07/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 31/07/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/01/1628 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/02/159 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/02/143 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/02/131 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/02/126 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / AGNES DUFFY / 27/01/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COULTHARD / 27/01/2012

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / AGNES DUFFY / 27/01/2011

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31/01/1131 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/03/1019 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COULTHARD / 27/01/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES DUFFY / 27/01/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/05/096 May 2009 DIRECTOR APPOINTED AGNES HIGGINS DUFFY

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05/02/095 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/07/2008

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25/02/0825 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 73 CANAL STREET PAISLEY PA1 2HP

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13/02/0713 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: SUITE 10 196 ROSE STREET EDINBURGH EH2 4AT

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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