Established in 1987, Transmoor Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Commane, Maria, Nadolski, Teresa, Reid, Theresa, West One Registrars Limited, Fitzgerald, Mary Bernadette. We don't know the number of employees at Transmoor Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMMANE, Maria | 03 April 2012 | - | 1 |
| FITZGERALD, Mary Bernadette | N/A | 03 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NADOLSKI, Teresa | 21 September 2001 | 03 April 2012 | 1 |
| REID, Theresa | 27 March 1997 | 21 September 2001 | 1 |
| WEST ONE REGISTRARS LIMITED | N/A | 27 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 03 April 2020 | |
| PSC04 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AD01 - Change of registered office address | 30 April 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 03 April 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 287 - Change in situation or address of Registered Office | 16 January 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363x - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363b - Annual Return | 21 April 1992 | |
| 288 - N/A | 10 January 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 October 1988 | |
| 288 - N/A | 14 October 1988 | |
| RESOLUTIONS - N/A | 13 May 1988 | |
| 288 - N/A | 11 May 1988 | |
| 287 - Change in situation or address of Registered Office | 11 May 1988 | |
| NEWINC - New incorporation documents | 29 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 December 1999 | Fully Satisfied |
N/A |
| Mortgage | 28 October 1988 | Outstanding |
N/A |
