TRANEMO WORKWEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 28/11/2428 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Purchase of own shares. |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Director's details changed for Arjan Abram Jan Piet on 2022-10-03 |
| 10/10/2210 October 2022 | Secretary's details changed for Arjan Abram Jan Piet on 2022-10-03 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MAX ROBERT LARSSON / 26/03/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROBERT LARSSON / 01/05/2018 |
| 20/10/1720 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE OLD GUN ROOM BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6DB |
| 04/10/114 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ALTER ARTICLES 07/06/2011 |
| 16/03/1116 March 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1115 March 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 75 |
| 01/03/111 March 2011 | ADOPT ARTICLES 11/11/2010 |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1011 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARJAN ABRAM JAN PIET / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN ABRAM JAN PIET / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROBERT LARSSON / 01/09/2010 |
| 16/11/0916 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MAX ROBERT LARSSON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAN HENNINGSEN |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM THE OLD GUNN ROOM BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6DB |
| 02/10/082 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 05/10/015 October 2001 | COMPANY NAME CHANGED ICM WORKWEAR LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: HORWATH CLARK WHITEHILL CARRICK HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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