Established in 2004, Transcool (UK) Ltd have registered office in Leciestershire, it's status is listed as "Active". The companies directors are listed as Burton, Christopher John, Burton, Dexter Colt, Burton, Jacqueline Ann, Fowler, Jackie, Fowler, Kevin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Christopher John | 16 June 2004 | - | 1 |
BURTON, Dexter Colt | 24 May 2015 | - | 1 |
BURTON, Jacqueline Ann | 16 June 2004 | - | 1 |
FOWLER, Jackie | 16 June 2004 | 19 November 2004 | 1 |
FOWLER, Kevin | 16 June 2004 | 19 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 28 June 2018 | |
SH01 - Return of Allotment of shares | 28 June 2018 | |
CS01 - N/A | 18 June 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 12 June 2017 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AP01 - Appointment of director | 24 May 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 04 July 2008 | |
353 - Register of members | 03 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 11 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2007 | |
353 - Register of members | 11 July 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 13 July 2005 | |
225 - Change of Accounting Reference Date | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
NEWINC - New incorporation documents | 16 June 2004 |