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.
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 |
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 |
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 |