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Dato Capital United Kingdom

Transformers & Rectifiers (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05954594
Record last updated Saturday, November 11, 2017 3:33:29 PM UTC
Official Address C/o t r Holdings Limited 15 Woodbridge Meadows Friary And St Nicolas
There are 3 companies registered at this street
Postal Code GU11BJ
Sector Non-trading companynon trading

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TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2017 Persons with significant control Persons with significant control
Registry Oct 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2016 Appointment of a person as Director 2597016... Appointment of a person as Director 2597016...
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Resignation of one Director 2597016... Resignation of one Director 2597016...
Registry Mar 2, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Mar 2, 2016 Annual accounts Annual accounts
Registry Feb 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2016 Change of particulars for director Change of particulars for director
Registry Jan 15, 2016 Change of particulars for director 2596819... Change of particulars for director 2596819...
Registry Jan 15, 2016 Change of particulars for director Change of particulars for director
Registry Jan 15, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2015 Annual return Annual return
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Oct 16, 2014 Annual return Annual return
Registry Oct 16, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Registry Jun 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Resolution Resolution
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 8, 2012 Annual return Annual return
Registry Sep 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Jul 29, 2008 Resolution Resolution
Registry Jul 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Appointment of a person Appointment of a person
Registry Jan 11, 2007 Resignation of a person Resignation of a person
Registry Jan 11, 2007 Resignation of a person 1832784... Resignation of a person 1832784...
Registry Jan 11, 2007 Shares agreement Shares agreement
Registry Jan 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2007 Appointment of a person Appointment of a person
Registry Jan 11, 2007 Appointment of a person 1867132... Appointment of a person 1867132...
Registry Jan 11, 2007 Resignation of a person Resignation of a person
Registry Jan 11, 2007 Resignation of a person 1867132... Resignation of a person 1867132...
Registry Jan 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2006 Four appointments: a person and 3 women,: a person and 3 women Four appointments: a person and 3 women,: a person and 3 women

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