TRANSPORTER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 22/05/2522 May 2025 | Appointment of Mr Tony David Warren as a director on 2025-05-12 |
| 22/05/2522 May 2025 | Termination of appointment of Darren Hills as a director on 2025-05-21 |
| 07/04/257 April 2025 | Appointment of Mrs Isla Gill as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Ian Stock as a director on 2025-04-07 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREL HYMAS |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR BARRY TONY POULTER |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL MARK HYMAS / 31/07/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/04/173 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HUNWICK ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DARREN HILLS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BECK |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERLAND |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HAZELHURST |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES BECK |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DIX |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JOHN WATERLAND |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR DARYL MARK HYMAS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR MARK WILLIAM KNOWLES |
| 25/06/1425 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ LASKOWSKI |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BURRELL |
| 24/06/1324 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGIVERN |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWDARD DIX / 26/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SEAN MCGIVERN / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIMIERZ BERNARD LASKOWSKI / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TREVOR RIPPER / 09/07/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE FORHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JULIAN BURRELL / 09/07/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR BURRELL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR GEORGE EDWDARD DIX |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR RUSSELL HAZELHURST |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR RUSSELL HAZELHURST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIMIERZ BERNARD LASKOWSKI / 13/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR RIPPER / 13/05/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BURRELL / 13/02/2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BURRELL / 01/10/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: WEAVERS, HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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