Transmag Power Transformers Limited

Company Name	Transmag Power Transformers Limited
Company Status	Dissolved
Company Number	04010087
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 03 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 January 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Closed
Appointed	25 April 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Jack Begg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Eccles Wyffes Farm Watling Street Affetside Tottington Lancashire BL8 3QJ

Director Name	Anthony Leonard Ronald Cotterill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maypole Close Bewdley Worcestershire DY12 1BZ

Director Name	Robert Francis Hann
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Milcote Drive Sutton Coldfield West Midlands B73 5QJ

Director Name	Jeffrey Hinks
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Kennels, Acorn House All Oaks Lane, Brinklow Rugby Warwickshire CV23 0NA

Secretary Name	Robert Francis Hann
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Milcote Drive Sutton Coldfield West Midlands B73 5QJ

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	26 July 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	transmag-transformers.co.uk

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

29.4k at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 March 2005	Delivered on: 19 March 2005 Satisfied on: 30 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 2005	Delivered on: 21 January 2005 Satisfied on: 30 July 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 2000	Delivered on: 8 August 2000 Satisfied on: 30 July 2010 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights purchased or purported to be purchased pursuant to the agreement which fail to vest absolutely and effectively for any reason and by way of floating charge all the undertaking property rights and assets including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
14 July 2000	Delivered on: 17 July 2000 Satisfied on: 30 July 2010 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement (as defined). Particulars: By way of fixed charge all debts and their related rights (as both terms are defined in the agreement) by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Solvency Statement dated 29/09/16 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 1 (3 pages)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 1 (3 pages)
30 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redeption reserve 29/09/2016 (1 page)
30 September 2016	Solvency Statement dated 29/09/16 (1 page)
30 September 2016	Statement by Directors (1 page)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 29,374 (5 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 29,374 (5 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 29,374 (6 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 29,374 (6 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 29,374 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
18 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 29,374 (6 pages)
18 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 29,374 (6 pages)
18 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 29,374 (6 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
11 January 2011	Accounts for a small company made up to 26 July 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 26 July 2010 (7 pages)
1 December 2010	Appointment of a director (3 pages)
1 December 2010	Appointment of David Garbett-Edwards as a secretary (3 pages)
1 December 2010	Appointment of Mr Rakesh Sharma as a director (3 pages)
1 December 2010	Appointment of a director (3 pages)
1 December 2010	Appointment of a director (3 pages)
1 December 2010	Appointment of David Garbett-Edwards as a secretary (3 pages)
1 December 2010	Appointment of Mr Rakesh Sharma as a director (3 pages)
1 December 2010	Appointment of a director (3 pages)
25 October 2010	Director's details changed for Mr Rakesh Sharma on 22 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Rakesh Sharma on 22 October 2010 (2 pages)
6 September 2010	Registered office address changed from Units 4 - 6 Mackadown Lane Kitts Green Birmingham West Midlands B33 0LE on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from Units 4 - 6 Mackadown Lane Kitts Green Birmingham West Midlands B33 0LE on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from Units 4 - 6 Mackadown Lane Kitts Green Birmingham West Midlands B33 0LE on 6 September 2010 (2 pages)
25 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
25 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
25 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
25 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
24 August 2010	Appointment of Mr Paul David Dean as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Termination of appointment of Jeffrey Hinks as a director (1 page)
24 August 2010	Appointment of Mr Paul David Dean as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Termination of appointment of Jeffrey Hinks as a director (1 page)
24 August 2010	Termination of appointment of Robert Hann as a secretary (1 page)
24 August 2010	Termination of appointment of Robert Hann as a secretary (1 page)
24 August 2010	Appointment of Andrew Norman Hamment as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (3 pages)
24 August 2010	Appointment of Mr Rakesh Sharma as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Termination of appointment of Robert Hann as a director (1 page)
24 August 2010	Termination of appointment of Robert Hann as a director (1 page)
24 August 2010	Appointment of Mr Rakesh Sharma as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Appointment of David Garbett Edwards as a secretary ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Appointment of Andrew Norman Hamment as a director ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (3 pages)
24 August 2010	Appointment of David Garbett Edwards as a secretary ANNOTATION The date of appointment was removed from the public register on 01/12/2010 as it is factually inaccurate or is derived from something factually inaccurate. (4 pages)
24 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
24 August 2010	Termination of appointment of Anthony Cotterill as a director (1 page)
10 August 2010	Previous accounting period extended from 30 June 2010 to 26 July 2010 (3 pages)
10 August 2010	Previous accounting period extended from 30 June 2010 to 26 July 2010 (3 pages)
10 August 2010	Current accounting period shortened from 26 July 2011 to 31 December 2010 (3 pages)
10 August 2010	Current accounting period shortened from 26 July 2011 to 31 December 2010 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
4 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
5 July 2010	Director's details changed for Jeffrey Hinks on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Leonard Ronald Cotterill on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Leonard Ronald Cotterill on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Leonard Ronald Cotterill on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Jeffrey Hinks on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Jeffrey Hinks on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
8 July 2009	Return made up to 07/06/09; full list of members (5 pages)
8 July 2009	Director and secretary's change of particulars / robert hann / 07/07/2009 (1 page)
8 July 2009	Return made up to 07/06/09; full list of members (5 pages)
8 July 2009	Director and secretary's change of particulars / robert hann / 07/07/2009 (1 page)
24 December 2008	Registered office changed on 24/12/2008 from carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
24 December 2008	Registered office changed on 24/12/2008 from carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
3 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
13 August 2008	Return made up to 07/06/08; full list of members (7 pages)
13 August 2008	Return made up to 07/06/08; full list of members (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 07/06/07; full list of members (4 pages)
17 December 2007	Return made up to 07/06/07; full list of members (4 pages)
12 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
12 September 2007	Â£ ic 36400/29374 04/06/07 Â£ sr 7026@1=7026 (1 page)
12 September 2007	Â£ ic 36400/29374 04/06/07 Â£ sr 7026@1=7026 (1 page)
12 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
13 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 September 2006	Return made up to 07/06/06; full list of members (6 pages)
25 September 2006	Return made up to 07/06/06; full list of members (6 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
29 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
29 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
18 July 2005	Return made up to 07/06/05; full list of members (5 pages)
18 July 2005	Return made up to 07/06/05; full list of members (5 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
22 July 2004	Return made up to 07/06/04; full list of members (11 pages)
22 July 2004	Return made up to 07/06/04; full list of members (11 pages)
2 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 July 2003	Return made up to 07/06/03; full list of members (11 pages)
26 July 2003	Return made up to 07/06/03; full list of members (11 pages)
4 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members (9 pages)
4 July 2001	Return made up to 07/06/01; full list of members (9 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
1 December 2000	Ad 08/08/00--------- Â£ si 36398@1=36398 Â£ ic 2/36400 (4 pages)
1 December 2000	Ad 08/08/00--------- Â£ si 36398@1=36398 Â£ ic 2/36400 (4 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern streetn london EC2A 3RX (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern streetn london EC2A 3RX (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
17 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Incorporation (20 pages)
7 June 2000	Incorporation (20 pages)

Transmag Power Transformers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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