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Transhaven Piling Limited

Documents

Total Documents28
Total Pages119

Filing History

3 December 2020Total exemption full accounts made up to 31 March 2020
16 March 2020Confirmation statement made on 4 March 2020 with no updates
17 December 2019Total exemption full accounts made up to 31 March 2019
18 March 2019Confirmation statement made on 4 March 2019 with no updates
27 December 2018Total exemption full accounts made up to 31 March 2018
8 March 2018Confirmation statement made on 4 March 2018 with no updates
20 December 2017Total exemption full accounts made up to 31 March 2017
20 December 2017Total exemption full accounts made up to 31 March 2017
17 March 2017Confirmation statement made on 4 March 2017 with updates
17 March 2017Confirmation statement made on 4 March 2017 with updates
24 December 2016Total exemption small company accounts made up to 31 March 2016
24 December 2016Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
4 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
12 December 2015Total exemption small company accounts made up to 31 March 2015
12 December 2015Total exemption small company accounts made up to 31 March 2015
19 May 2015Termination of appointment of Anthony Peter Oliphant as a director on 19 May 2015
19 May 2015Termination of appointment of Anthony Peter Oliphant as a director on 19 May 2015
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
9 October 2014Total exemption small company accounts made up to 31 March 2014
9 October 2014Total exemption small company accounts made up to 31 March 2014
28 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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Directors Viewed

63 years old Karen Patrice Thomas
49 years old Mark David Hardman
54 years old Claudine Elaine O'Connor
55 years old Sean Michael Connolly
65 years old John Hedley Laing
89 years old Martin Gibbeson Taylor
78 years old Hazel Sylvia Darley
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