TRANSFIELD LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-07 · Other
(E)Altered Articles of Association
2022-09-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-10 · Memorandum & Articles
(E)Special resolution
2022-08-10 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Special resolution
1990-11-02 · Other
(E)Annual return
1990-05-18 · Annual Return
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E) Explanatory Letter
1986-10-08 · Other
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)Annual return
1982-10-01 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1979-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-24 · Other
(E)Certificate of Registration of Charge
1978-01-24 · Charges
(E)Annual return
1977-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)Notice of registered office and any change thereof
1976-02-11 · Address Change
(E)Annual return
1976-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-15 · Other
(E)Annual return
1975-04-25 · Annual Return
(E)Annual return
1974-01-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-10 | |
| (E)Special resolution | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Special resolution | Other | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E) Explanatory Letter | Other | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-04-25 | |
| (E)Annual return | Annual Return | 1974-01-31 |
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