About

Registered Number: 01888295
Date of Incorporation: 20/02/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Dawkins Road, Hamworthy, Poole, Dorset, BH15 4HF

 

Based in Poole in Dorset, Transmission Developments Co (Gb) Ltd was registered on 20 February 1985, it's status is listed as "Active". The business is registered for VAT. There are 4 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLER, Christopher John 01 January 2004 - 1
BLUNSDEN, Nigel Peter N/A 31 December 2001 1
TEMPLE, Alec Peter N/A 30 April 2014 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Judith Anne Daphne 23 November 1993 31 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 06 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 15 July 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 11 November 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 04 December 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 29 August 2000
395 - Particulars of a mortgage or charge 29 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 06 December 1999
363a - Annual Return 01 February 1999
AA - Annual Accounts 15 October 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 31 December 1997
363a - Annual Return 12 December 1997
363a - Annual Return 20 January 1997
363(190) - N/A 20 January 1997
AA - Annual Accounts 26 June 1996
363x - Annual Return 24 January 1996
AA - Annual Accounts 14 August 1995
RESOLUTIONS - N/A 20 February 1995
MEM/ARTS - N/A 09 February 1995
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
123 - Notice of increase in nominal capital 08 February 1995
363x - Annual Return 22 December 1994
AA - Annual Accounts 30 November 1994
395 - Particulars of a mortgage or charge 30 April 1994
288 - N/A 14 December 1993
288 - N/A 08 December 1993
363x - Annual Return 02 December 1993
AA - Annual Accounts 02 September 1993
363x - Annual Return 17 March 1993
AA - Annual Accounts 15 September 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 01 March 1991
RESOLUTIONS - N/A 20 November 1990
RESOLUTIONS - N/A 20 November 1990
363a - Annual Return 20 November 1990
288 - N/A 07 June 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 28 November 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 03 November 1987
288 - N/A 11 April 1987
AA - Annual Accounts 02 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1986
363 - Annual Return 23 September 1986
288 - N/A 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2000 Fully Satisfied

N/A

Debenture 19 April 1994 Fully Satisfied

N/A

Single debenture 19 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.