Based in Chichester, Transvac Services (Worldwide) Ltd was registered on 26 January 1994, it's status at Companies House is "Active". Hadnett, Steven Martin, Hadnett, Linda Mary, Dance, Howard Frank are the current directors of the business. Currently we aren't aware of the number of employees at the Transvac Services (Worldwide) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADNETT, Linda Mary | 26 January 1994 | - | 1 |
DANCE, Howard Frank | 19 December 1996 | 18 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADNETT, Steven Martin | 26 January 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 26 January 2018 | |
AD01 - Change of registered office address | 04 May 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH03 - Change of particulars for secretary | 12 April 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
AR01 - Annual Return | 16 October 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363s - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363s - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 05 February 2002 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 21 February 2001 | |
AAMD - Amended Accounts | 24 July 2000 | |
AAMD - Amended Accounts | 24 July 2000 | |
363a - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 23 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2000 | |
363s - Annual Return | 05 February 1999 | |
RESOLUTIONS - N/A | 11 November 1998 | |
AA - Annual Accounts | 11 November 1998 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 27 March 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 14 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
NEWINC - New incorporation documents | 26 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 01 September 1995 | Outstanding |
N/A |