Transmec Uk Ltd was registered on 07 August 1990 with its registered office in West Thurrock, it has a status of "Active". Imran, Mohammad, Montecchi, Danilo, Lanzoni, Monica, Luetchford, Karen June, Montecchi, Massimo, Montecchi, Matteo, Ferrari, Enrico, Montecchi, Matteo are listed as the directors of this business. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTECCHI, Danilo | N/A | - | 1 |
| FERRARI, Enrico | 23 August 2005 | 31 May 2006 | 1 |
| MONTECCHI, Matteo | 31 May 2006 | 19 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IMRAN, Mohammad | 01 July 2012 | - | 1 |
| LANZONI, Monica | 01 October 2009 | 30 June 2012 | 1 |
| LUETCHFORD, Karen June | 01 August 1992 | 04 January 1996 | 1 |
| MONTECCHI, Massimo | 17 June 2005 | 31 January 2009 | 1 |
| MONTECCHI, Matteo | 31 January 2009 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| MR04 - N/A | 05 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| MR01 - N/A | 15 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AP03 - Appointment of secretary | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| MISC - Miscellaneous document | 28 December 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| AUD - Auditor's letter of resignation | 29 December 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| AUD - Auditor's letter of resignation | 29 July 1997 | |
| 123 - Notice of increase in nominal capital | 29 July 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1996 | |
| 363s - Annual Return | 04 September 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| AUD - Auditor's letter of resignation | 30 November 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 17 May 1993 | |
| 288 - N/A | 09 September 1992 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| 363(287) - N/A | 05 March 1992 | |
| 288 - N/A | 09 October 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1990 | |
| NEWINC - New incorporation documents | 07 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2014 | Outstanding |
N/A |
| Legal mortgage | 13 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 May 1994 | Fully Satisfied |
N/A |
