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TRANSPARENT ENGINEERING LIMITED

Company number 04112603

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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)
14 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Jan 2012 CH01 Director's details changed for Peter Joseph Hartnett on 16 November 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 16 November 2010
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 16/11/08; no change of members
30 Dec 2008 363a Return made up to 16/11/07; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363s Return made up to 22/11/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363s Return made up to 22/11/05; full list of members
22 Apr 2005 287 Registered office changed on 22/04/05 from: venture house fifth avenue letchworth hertfordshire SG6 2HW
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 22/11/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 22/11/03; full list of members
29 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
06 Jul 2003 88(2)R Ad 10/04/03--------- £ si 83@1=83 £ ic 1/84
16 Dec 2002 363s Return made up to 22/11/02; full list of members
29 Jun 2002 287 Registered office changed on 29/06/02 from: 42 the mixies stotfold hitchin hertfordshire SG5 4LF
22 May 2002 395 Particulars of mortgage/charge