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Dato Capital United Kingdom

Transco LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 04023840
Record last updated Monday, October 30, 2023 8:10:08 AM UTC
Official Address 1 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5EH
Sector Dormant Company

Charts

Visits

TRANSCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 7, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Statement of companies objects Statement of companies objects
Registry Apr 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Appointment of a man as Secretary 4023... Appointment of a man as Secretary 4023...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a man as Director and Corporate Treasurer Appointment of a man as Director and Corporate Treasurer
Registry Sep 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2008 Annual return Annual return
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 4023... Appointment of a director 4023...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jun 29, 2007 Annual return Annual return
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 3, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Change of name certificate Change of name certificate
Registry Jul 14, 2005 Annual return Annual return
Registry May 12, 2005 Change of name certificate Change of name certificate
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Registry Feb 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2002 Change of name certificate Change of name certificate
Registry Jul 23, 2002 Annual return Annual return
Registry Feb 8, 2002 Change of accounting reference date Change of accounting reference date
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Feb 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Sep 5, 2000 Appointment of a man as Company Secretarial Manager and Director Appointment of a man as Company Secretarial Manager and Director
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Registry Jul 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Elective resolution Elective resolution
Registry Jun 29, 2000 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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