TRANSFILL LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-19 · Annual Return
(C)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(C)FNAR1 - Annual Return
2019-09-05 · Annual Return
(C)FNAR1 - Annual Return
2018-09-05 · Annual Return
(C)FNAR1 - Annual Return
2017-09-01 · Annual Return
(C)FNAR1 - Annual Return
2016-09-21 · Annual Return
(C)FNAR1 - Annual Return
2015-08-20 · Annual Return
(C)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(C)FSC1 - Return of Allotments
2004-09-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-17 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-16 · Incorporation
(E)Memorandum & Articles of Association
2004-08-16 · Memorandum & Articles
Certificate of Incorporation
2004-08-16 · Incorporation
(E)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (C)FSC1 - Return of Allotments | Share Related | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-16 | |
| Certificate of Incorporation | Incorporation | 2004-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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