TRANSTECNO POWER TRANSMISSION LTD

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Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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02/01/252 January 2025 Cessation of George Hendry Ralston as a person with significant control on 2024-12-10

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02/01/252 January 2025 Termination of appointment of George Hendry Ralston as a director on 2024-12-10

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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07/08/237 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSLYNN RALSTON / 19/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENDRY RALSTON / 19/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYNN RALSTON / 19/06/2015

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/06/1427 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM UNIT 1 OASIS BUSINESS PARK ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW8 2AB

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16/08/0716 August 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 4 BADGERS SETT CUDDINGTON NORTHWICH CHESHIRE CW8 2XB

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/08/0216 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 COMPANY NAME CHANGED S T M POWER TRANSMISSION LIMITED CERTIFICATE ISSUED ON 09/03/01

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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28/06/0028 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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