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THE TRANS-ANTARCTIC ASSOCIATION

Learn more about THE TRANS-ANTARCTIC ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

THE TRANS-ANTARCTIC ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00718883
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED DR JOHN RICHARD SHEARS
Form type: AP01
Date: 2016.05.05
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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.28
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.14
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.10
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GERALD PAREN / 19/04/2013
Form type: CH01
Date: 2013.04.26
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERALD PAREN / 19/04/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MALCOLM HARRIS / 19/04/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW CHARLES CLARKE / 19/04/2012
Form type: CH01
Date: 2012.05.16
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SECRETARY APPOINTED DR JAMES ALEXANDER SMITH
Form type: AP03
Date: 2012.04.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CURTIS
Form type: TM02
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES CLARKE
Form type: AP01
Date: 2010.05.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID CLARKSON / 19/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY HINDMARSH ATKINSON / 19/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERALD PAREN / 19/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MALCOLM HARRIS / 19/04/2010
Form type: CH01
Date: 2010.05.18
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ANNUAL RETURN MADE UP TO 19/04/09
Form type: 363a
Date: 2009.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 19/04/08
Form type: 363a
Date: 2008.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, C/O PETERS ELWORTHY & MOORE, ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Form type: 287
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, C/O VERITY & BARNES, ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Form type: 287
Date: 2008.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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ANNUAL RETURN MADE UP TO 19/04/07
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/07
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ANNUAL RETURN MADE UP TO 19/04/06
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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ANNUAL RETURN MADE UP TO 19/04/05
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
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ANNUAL RETURN MADE UP TO 19/04/04
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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ANNUAL RETURN MADE UP TO 19/04/03
Form type: 363s
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.19
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ANNUAL RETURN MADE UP TO 19/04/02
Form type: 363a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04

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Company directors and board members:

JAMES ALEXANDER SMITH (current)
Secretary, 2012.01.01
HIGH CROSS MADINGLEY ROAD , CAMBRIDGE
CB3 0ET
HARRY HINDMARSH ATKINSON (current)
Director, SCIENCE CONSULTANT, 1993.11.08
AMPNEY LODGE HIGH STREET BAMPTON , OXFORD
OX18 2JN, OXFORDSHIRE
ANDREW CHARLES CLARKE (current)
Director, NONE, 2010.04.21
2 UPLANDS PARK , SHERINGHAM
NR26 8NE, NORFOLK
PETER DAVID CLARKSON (current)
Director, RETIRED, 1996.04.03
35 KINGS GROVE BARTON , CAMBRIDGE
CB23 7AZ, CAMBRIDGESHIRE
COLIN MALCOLM HARRIS (current)
Director, CONSULTANT, 2005.06.14
12 SILVERDALE AVENUE COTON , CAMBRIDGE
CB23 7PP
JULIAN GERALD PAREN (current)
Director, RETIRED, 2002.04.02
MAROWAN , , MUNLOCHY
IV8 8PF, ROSS-SHIRE
JOHN RICHARD SHEARS (current)
Director, PROJECT MANAGER, 2016.04.26
5 MILL LANE BLUNTISHAM , HUNTINGDON
PE28 3LR, CAMBRIDGESHIRE
ENGLAND
ANDREW MALCOLM BROOME (resigned)
Secretary, ACCOUNTANT, 2001.05.26 - 2003.05.06
42 LYNN ROAD , LONDON
SW12 9LA
PETER DAVID CLARKSON (resigned)
Secretary, 1991.04.19 - 1993.11.08
35 KINGS GROVE BARTON , CAMBRIDGE
CB23 7AZ, CAMBRIDGESHIRE
MICHAEL LANCE CURTIS (resigned)
Secretary, GEOLOGIST, 2003.05.06 - 2012.01.01
34 WENTWORTH ROAD , LEICESTER
LE3 9DF, LEICESTERSHIRE
ERIC MAURICE DUNMORE (resigned)
Secretary, 1993.11.08 - 2001.05.26
47 SOUTHBROOK ROAD LEE , LONDON
SE12 8LJ
VIVIAN ERNEST FUCHS (resigned)
Director, RETIRED, 1991.04.19 - 1992.04.10
106 BARTON ROAD , CAMBRIDGE
CB3 9LH, CAMBRIDGESHIRE
JOHN ARNFIELD HEAP (resigned)
Director, 1992.04.10 - 2006.03.08
THE NEW HOUSE 27 HIGH STREET HARSTON , CAMBRIDGE
CB2 5PX, CAMBRIDGESHIRE
WALLACE GEORGE LOWE (resigned)
Director, RETIRED, 1991.04.19 - 2002.05.20
LOWECROFT PLAINS LANE BLACKBROOK , BELPER
DE5 2DD, DERBYSHIRE
GEORGE PATRICK PIRIE-GORDON (resigned)
Director, RETIRED, 1991.04.19 - 1995.04.05
WATERTON PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
GORDON DE QUETTEVILLE ROBIN (resigned)
Director, RETIRED, 1991.04.19 - 2002.04.02
10 MELBOURNE PLACE , CAMBRIDGE
CB1 1EQ, CAMBRIDGESHIRE
ROBERT SCOTT RUSSELL (resigned)
Director, RETIRED, 1991.04.19 - 1993.04.07
THE GRANGE EAST HANNEY , WANTAGE
OX12 0HQ, OXFORDSHIRE

Companies near to THE TRANS-ANTARCTIC ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE TRANS-ANTARCTIC ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data