Transdek International Ltd

About

Registered Number: 03912730
Date of Incorporation: 25/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Wigthorpe Hill, Wigthorpe, Worksop, S81 8BT,

 

Bwf Solutions Ltd was founded on 25 January 2000 and has its registered office in Worksop, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Adams, William Mark, Hindle, Robert Keith, Cartwright, Alan, Cartwright, Alan John, Cartwright, Mark, Cartwright, Peter Stanley, Cartwright, Steven are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, William Mark 16 March 2000 - 1
CARTWRIGHT, Alan 16 March 2000 06 July 2004 1
CARTWRIGHT, Alan John 16 March 2000 06 July 2004 1
CARTWRIGHT, Mark 16 March 2000 06 July 2004 1
CARTWRIGHT, Peter Stanley 16 March 2000 06 July 2004 1
CARTWRIGHT, Steven 16 March 2000 06 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HINDLE, Robert Keith 05 August 2004 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
RESOLUTIONS - N/A 03 September 2020
AD01 - Change of registered office address 02 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 26 February 2013
AD04 - Change of location of company records to the registered office 26 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 23 December 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 01 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2011
AD01 - Change of registered office address 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 30 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
353 - Register of members 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 29 January 2001
225 - Change of Accounting Reference Date 23 November 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
CERTNM - Change of name certificate 07 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
NEWINC - New incorporation documents 25 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links