TRANSMARK ASIA LIMITED - History of Changes


DateDescription
2021-08-13 update statutory_documents DIRECTOR APPOINTED MRS SALLY MILES
2021-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LANE
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DOUGLAS / 17/12/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update account_ref_month 12 => 9
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-04-23 update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR GUY DOUGLAS
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK
2019-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-04-07 delete address ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF
2019-04-07 insert address COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG
2019-04-07 update registered_address
2019-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF
2019-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / HALCROW INTERNATIONAL LIMITED / 25/03/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-11-04 delete otherexecutives JAMES CHRISTOPHER ROWNTREE
2017-11-04 delete person JAMES CHRISTOPHER ROWNTREE
2017-11-04 update number_of_registered_officers 4 => 3
2017-11-04 update person_identity_version SAMUEL JAMES HANNIS: 0002 => 0003
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-19 update person_identity_version SAMUEL JAMES HANNIS: 0001 => 0002
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-10 update statutory_documents 05/05/16 FULL LIST
2016-04-07 update person_identity_version BRIAN R SHELTON: 0001 => 0002
2016-04-07 update person_name BRIAN R. SHELTON => BRIAN R SHELTON
2016-04-07 update person_name BRIAN R. SHELTON => BRIAN R SHELTON
2016-04-07 update person_name BRIAN R. SHELTON => BRIAN R SHELTON
2016-04-07 update person_name BRIAN R. SHELTON => BRIAN R SHELTON
2016-04-07 update person_usual_residence_country BRIAN R SHELTON: UNITED KINGDOM => UNITED STATES
2016-02-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016
2016-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20 delete cfo SARAH ELIZABETH HARRINGTON
2015-08-20 delete otherexecutives SARAH ELIZABETH HARRINGTON
2015-08-20 delete person SARAH ELIZABETH HARRINGTON
2015-08-20 update number_of_registered_officers 5 => 4
2015-06-09 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-09 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-18 update statutory_documents 05/05/15 FULL LIST
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON
2015-03-10 insert chro SAMUEL JAMES HANNIS
2015-03-10 insert otherexecutives JAMES CHRISTOPHER ROWNTREE
2015-03-10 insert otherexecutives SAMUEL JAMES HANNIS
2015-03-10 insert person JAMES CHRISTOPHER ROWNTREE
2015-03-10 insert person SAMUEL JAMES HANNIS
2015-03-10 update number_of_registered_officers 3 => 5
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-19 update statutory_documents 05/05/14 FULL LIST
2014-03-08 delete person GEOFFREY ROBERTS
2014-03-08 delete secretary GEOFFREY ROBERTS
2014-03-08 insert person TEJENDER SINGH CHAUDHARY
2014-03-08 insert secretary TEJENDER SINGH CHAUDHARY
2014-03-03 update statutory_documents SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS
2013-09-11 delete otherexecutives STEVEN CARROL MATHEWS
2013-09-11 delete person STEVEN CARROL MATHEWS
2013-09-11 insert otherexecutives BRIAN R. SHELTON
2013-09-11 insert person BRIAN R. SHELTON
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN R. SHELTON
2013-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS
2013-07-02 delete company_previous_name SOLVESTART SERVICES LIMITED
2013-07-02 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-07-02 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-30 delete otherexecutives YAVER ALI ABIDI
2013-06-30 delete person RUPERT NEIL MAPPLEBECK
2013-06-30 delete person YAVER ALI ABIDI
2013-06-30 delete secretary RUPERT NEIL MAPPLEBECK
2013-06-30 insert cfo SARAH ELIZABETH HARRINGTON
2013-06-30 insert otherexecutives SARAH ELIZABETH HARRINGTON
2013-06-30 insert otherexecutives STEVEN CARROL MATHEWS
2013-06-30 insert person GEOFFREY ROBERTS
2013-06-30 insert person SARAH ELIZABETH HARRINGTON
2013-06-30 insert person STEVEN CARROL MATHEWS
2013-06-30 insert secretary GEOFFREY ROBERTS
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-05-05 => 2012-05-05
2013-06-21 update returns_next_due_date 2012-06-02 => 2013-06-02
2013-06-07 update statutory_documents 05/05/13 FULL LIST
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-17 update statutory_documents ADOPT ARTICLES 06/12/2012
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI
2012-11-06 update statutory_documents DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS
2012-10-03 update statutory_documents SECRETARY APPOINTED GEOFFREY ROBERTS
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK
2012-09-24 update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON
2012-07-04 update statutory_documents 05/05/12 FULL LIST
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
2012-03-22 update statutory_documents SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR KENNETH MAIR
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK
2011-11-22 update statutory_documents DIRECTOR APPOINTED MR YAVER ALI ABIDI
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE
2011-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09 update statutory_documents 05/05/11 FULL LIST
2010-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY
2010-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07 update statutory_documents 05/05/10 FULL LIST
2010-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents AUDITOR'S RESIGNATION
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-25 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents NEW SECRETARY APPOINTED
2000-03-30 update statutory_documents SECRETARY RESIGNED
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-06-22 update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-10 update statutory_documents SECRETARY RESIGNED
1999-01-12 update statutory_documents NEW SECRETARY APPOINTED
1998-10-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-09-21 update statutory_documents AUDITOR'S RESIGNATION
1998-05-27 update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-09 update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-16 update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA
1995-05-11 update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-14 update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-03-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
1994-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 50 LIVERPOOL STREET LONDON EC2M 7PR
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/93
1993-06-04 update statutory_documents COMPANY NAME CHANGED SOLVESTART SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/93
1993-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION