TRANSNORDIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Vicarage Lane Factories, Hoo Marina Vicarage Lane Hoo Rochester ME3 9LB on 2023-12-13 |
| 12/10/2112 October 2021 | Cessation of Richard Derek Sawyer as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of Richard Derek Sawyer as a director on 2021-10-12 |
| 08/10/218 October 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Notification of Nimco Sydraulic Systems Ltd as a person with significant control on 2021-01-04 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-22 with updates |
| 09/08/219 August 2021 | Cessation of Hydraquip Management Services Ltd as a person with significant control on 2019-12-17 |
| 09/08/219 August 2021 | Change of details for Nimco Sydraulic Systems Ltd as a person with significant control on 2021-08-09 |
| 27/07/2127 July 2021 | Notification of Hydraquip Management Services Ltd as a person with significant control on 2018-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBJORN NORD |
| 20/12/1920 December 2019 | CESSATION OF DUNCAN MUNRO MACBAIN AS A PSC |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACBAIN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR TORBJORN NORD |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK SAWYER |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MUNRO MACBAIN |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O TRANSNORDIC LIMITED UNIT 7/8 VICARAGE LANE HOO ROCHESTER KENT ME3 9LB |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREWS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/07/1519 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 19/07/1519 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FREDERICK ANDREWS / 10/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAXTER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 120 |
| 31/07/1231 July 2012 | ALTER ARTICLES 28/06/2012 |
| 31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/12/113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ANDREWS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GARDNER |
| 06/07/116 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK SAWYER / 06/07/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 112 BROOMHILL ROAD STROOD ROCHESTER KENT ME2 3LG |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RICHARD DEREK SAWYER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ELLIOT LLOYD ANDREWS |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FREDERICK ANDREWS / 22/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARDNER / 22/06/2010 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM GEORGE PIDDUCK LOGGED FORM |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PIDDUCK |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 125 HIGH STREET STROOD ROCHESTER KENT ME2 4TJ |
| 18/07/0518 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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