Transplus Ltd was registered on 02 September 1997 with its registered office in Andover, it's status at Companies House is "Active". The companies directors are listed as Hughes, Vincent Michael, Smith, John Macdonald, Smith, Roger Stuart Macdonald, Hughes, Vincent Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Vincent Michael | 01 September 2007 | - | 1 |
| SMITH, John Macdonald | 03 June 1998 | - | 1 |
| SMITH, Roger Stuart Macdonald | 03 June 1998 | - | 1 |
| HUGHES, Vincent Michael | 17 March 1998 | 11 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 09 February 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 123 - Notice of increase in nominal capital | 02 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| CERTNM - Change of name certificate | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| NEWINC - New incorporation documents | 02 September 1997 |
