TRANMIT LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | 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 877-INST CREATE CHARGES:EW & NI |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FANNON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 11/12/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 25/05/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARPAUL DHARWAR / 25/07/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | REREG PLC-PRI 19/02/07 |
| 16/04/0716 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0716 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 24/01/06 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 24/01/07 TO 30/06/06 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 115 CHATHAM STREET READING BERKS RG1 7JX |
| 06/03/066 March 2006 | RE SALE OF PROPERTY 24/01/06 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: TEAMWORKS HOUSE MITCHELL CLOSE WEST PORTWAY ESTATE ANDOVER HAMPSHIRE SP10 3TJ |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 24/01/06 |
| 31/01/0631 January 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKS SL3 6DF |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/08/0314 August 2003 | ﾽ NC 1120000/2120000 30/0 |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 29/08/00 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | VARYING SHARE RIGHTS AND NAMES 29/08/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | BALANCE SHEET |
| 06/07/996 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/996 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/996 July 1999 | AUDITORS' STATEMENT |
| 06/07/996 July 1999 | AUDITORS' REPORT |
| 06/07/996 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/996 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/996 July 1999 | ADOPT MEM AND ARTS 24/06/99 |
| 06/07/996 July 1999 | REREGISTRATION PRI-PLC 24/06/99 |
| 29/06/9929 June 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 29/06/9929 June 1999 | ﾽ NC 70000/120000 21/06/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 19/05/9819 May 1998 | CONV SHARES 31/03/98 |
| 19/05/9819 May 1998 | ﾽ NC 50100/70000 31/03/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 19/05/9819 May 1998 | ﾽ NC 50000/50100 31/03/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 19/05/9819 May 1998 | ﾽ NC 1000/50000 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 5TH FLOOR, ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1A 4SQ |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED TRANMIT LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | WD 10/01/89 AD 05/12/88--------- ﾽ SI 8@1=8 ﾽ IC 2/10 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: RUSSIA ROW LONDON EC2V 8BP |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 051288 |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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