Transmark Asia Limited

Company Name	Transmark Asia Limited
Directors	Alexander James Lane and Sally Linda Joyce Miles
Company Status	Active
Company Number	02815214
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Current
Appointed	10 February 2023(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Dr Peter James Howarth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1995)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Collier Lane Ockbrook Derby Derbyshire DE72 3RP

Director Name	Mr John Burton Powell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	14 Lingmell Close Bolton Lancashire BL1 5EG

Secretary Name	Dr Peter James Howarth
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 21 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Collier Lane Ockbrook Derby Derbyshire DE72 3RP

Director Name	Dr John Joseph Weaver
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1994)
Role	Managing Director
Correspondence Address	76 Western Avenue Woodley Reading Berkshire RG5 3BH

Director Name	Mr Keith Hawkyard Lockwood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1999)
Role	Executive Director
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Secretary Name	Mr Keith Hawkyard Lockwood
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1998)
Role	Executive Director
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 14 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(6 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr David John Kerr
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fielding Road London W4 1HP

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(18 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(18 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Yaver Ali Abidi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 November 2012)
Role	Business Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Mr Rupert Neil Mapplebeck
Status	Resigned
Appointed	08 March 2012(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Geoffrey Roberts
Status	Resigned
Appointed	02 October 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Steven Carrol Mathews
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(19 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2013)
Role	Director, Treasury
Country of Residence	United States
Correspondence Address	9191 South Jamaica Street Englewood Colorado 80112

Director Name	Mr Brian R Shelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Brook Green London W6 7EF

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	17 February 2014(20 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 February 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Christopher Rowntree
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2017)
Role	Chartered Civil Engineer & Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Samuel James Hannis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	halcrow.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

87.5k at £1	Halcrow International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£745,914
Cash	£4,190
Current Liabilities	£835,575

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
10 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
27 January 2023	Full accounts made up to 30 September 2022 (15 pages)
16 May 2022	Full accounts made up to 1 October 2021 (16 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
12 November 2021	Full accounts made up to 2 October 2020 (16 pages)
13 August 2021	Termination of appointment of Guy Douglas as a director on 11 August 2021 (1 page)
13 August 2021	Appointment of Mrs Sally Miles as a director on 11 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
18 December 2020	Appointment of Mr Alexander James Lane as a director on 30 November 2020 (2 pages)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
25 August 2020	Full accounts made up to 31 December 2019 (15 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 April 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (15 pages)
20 June 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019 (1 page)
18 June 2019	Termination of appointment of Brian R Shelton as a director on 3 June 2019 (1 page)
17 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of Samuel James Hannis as a director on 3 June 2019 (1 page)
17 June 2019	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019 (1 page)
26 March 2019	Change of details for Halcrow International Limited as a person with significant control on 25 March 2019 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (15 pages)
18 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 July 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 87,502 (7 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 87,502 (7 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
15 January 2016	Full accounts made up to 31 December 2014 (14 pages)
15 January 2016	Full accounts made up to 31 December 2014 (14 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 87,502 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 87,502 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 87,502 (6 pages)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 87,502 (5 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 87,502 (5 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 87,502 (5 pages)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 December 2011 (15 pages)
4 January 2013	Full accounts made up to 31 December 2011 (15 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 November 2012	Termination of appointment of Yaver Abidi as a director (1 page)
15 November 2012	Termination of appointment of Yaver Abidi as a director (1 page)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
4 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
23 March 2012	Termination of appointment of Kenneth Mair as a director (1 page)
23 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
23 March 2012	Termination of appointment of Kenneth Mair as a director (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
22 November 2011	Termination of appointment of David Kerr as a director (1 page)
22 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
22 November 2011	Termination of appointment of David Kerr as a director (1 page)
22 November 2011	Appointment of Mr Kenneth Mair as a director (2 pages)
22 November 2011	Appointment of Mr Yaver Ali Abidi as a director (2 pages)
22 November 2011	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
22 November 2011	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 November 2011	Appointment of Mr Kenneth Mair as a director (2 pages)
22 November 2011	Appointment of Mr Yaver Ali Abidi as a director (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 January 2010	Full accounts made up to 31 December 2008 (12 pages)
6 January 2010	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Return made up to 05/05/09; full list of members (3 pages)
20 May 2009	Return made up to 05/05/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Return made up to 05/05/08; full list of members (3 pages)
6 June 2008	Return made up to 05/05/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 June 2006	Return made up to 05/05/06; full list of members (2 pages)
1 June 2006	Return made up to 05/05/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Return made up to 05/05/05; full list of members (2 pages)
19 May 2005	Return made up to 05/05/05; full list of members (2 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
16 May 2003	Return made up to 05/05/03; full list of members (7 pages)
16 May 2003	Return made up to 05/05/03; full list of members (7 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 05/05/00; full list of members (5 pages)
25 May 2000	Return made up to 05/05/00; full list of members (5 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1999	Return made up to 05/05/99; no change of members (4 pages)
22 June 1999	Return made up to 05/05/99; no change of members (4 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director's particulars changed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
27 May 1998	Return made up to 05/05/98; no change of members (4 pages)
27 May 1998	Return made up to 05/05/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 30 April 1997 (9 pages)
24 April 1998	Full accounts made up to 30 April 1997 (9 pages)
9 June 1997	Return made up to 05/05/97; full list of members (6 pages)
9 June 1997	Return made up to 05/05/97; full list of members (6 pages)
21 March 1997	Full accounts made up to 30 April 1996 (9 pages)
21 March 1997	Full accounts made up to 30 April 1996 (9 pages)
16 June 1996	Return made up to 05/05/96; no change of members (4 pages)
16 June 1996	Return made up to 05/05/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 April 1995 (10 pages)
28 February 1996	Full accounts made up to 30 April 1995 (10 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
11 May 1995	Return made up to 05/05/95; no change of members (6 pages)
11 May 1995	Return made up to 05/05/95; no change of members (6 pages)
11 June 1993	Memorandum and Articles of Association (8 pages)
11 June 1993	Memorandum and Articles of Association (8 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
5 May 1993	Incorporation (9 pages)
5 May 1993	Incorporation (9 pages)

Transmark Asia Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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