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TRANS-WEB LIMITED

Company number 02098840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 AA Accounts for a small company made up to 31 August 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
07 Feb 2017 AA Full accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Feb 2016 AA Accounts for a small company made up to 31 August 2015
02 Nov 2015 MR01 Registration of charge 020988400005, created on 26 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4,000
21 Jan 2015 AA Accounts for a small company made up to 31 August 2014
10 Dec 2014 CH01 Director's details changed for Mr Keith Edward Miller on 2 December 2014
02 Dec 2014 AD01 Registered office address changed from 72-76 Manchester Street Oldham OL9 6EF to Sarena House Vulcan Street Oldham OL1 4LQ on 2 December 2014
26 Nov 2014 MR01 Registration of charge 020988400004, created on 25 November 2014
27 Oct 2014 MR04 Satisfaction of charge 1 in full
27 Oct 2014 MR04 Satisfaction of charge 3 in full
27 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
15 Jan 2014 AA Accounts for a small company made up to 31 August 2013
19 Sep 2013 SH10 Particulars of variation of rights attached to shares
19 Sep 2013 SH08 Change of share class name or designation
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jan 2013 AA Accounts for a small company made up to 31 August 2012
09 Nov 2012 MEM/ARTS Memorandum and Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CH03 Secretary's details changed for Miss Kate Doughty on 12 September 2012
17 Sep 2012 CH03 Secretary's details changed