TRANSTECH ENGINEERING SERVICES LIMITED

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DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 SAIL ADDRESS CHANGED FROM: C/O MOORE BENNETT LTD HOTSPUR HOUSE 15 EAST PERCY STREET NORTH SHIELDS TYNE AND WEAR NE30 1DT ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 19 DERWENT ROAD CULLERCOATS NORTH SHIELDS TYNE WEAR NE30 3AH

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27/02/1427 February 2014 SECRETARY APPOINTED MRS HELEN SARAH WILSON

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY LYNN BENNETT

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILSON / 18/04/2010

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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19/11/0919 November 2009 30/04/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 299A WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2SN

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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