TRANSNATIONAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/10/233 October 2023 | Change of details for Mr Mark Williams as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Director's details changed for Mark Williams on 2023-10-03 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/10/1126 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/11/1029 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/06/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: THE YEWS 306 MIDDLE ROAD SOUTHAMPTON HAMPSHIRE SO19 8NX |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: FIRST FLOOR OFFICES, 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP |
| 07/04/987 April 1998 | COMPANY NAME CHANGED MARK WILLIAMS TRANSNATIONAL ENGI NEERING LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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