TRANT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Termination of appointment of Mark William Swallow as a director on 2024-12-31 |
| 26/01/2526 January 2025 | Termination of appointment of Gerry Somers as a director on 2025-01-06 |
| 20/01/2520 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sean Michael Jordan as a director on 2025-01-17 |
| 13/01/2513 January 2025 | Appointment of Mr Patrick Philip Trant as a director on 2025-01-06 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Colin John Monaghan as a director on 2024-07-11 |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 04/09/234 September 2023 | Termination of appointment of James Alastair Henderson as a director on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Mr Timothy Trant as a director on 2023-09-04 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 17/02/2217 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Simon Trant as a director on 2021-09-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007692740013 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JAMES ALASTAIR HENDERSON |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR BRENDAN MICHAEL DOWD |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRANT |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED COLIN JOHN MONAGHAN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRAN RAVIZZA |
| 03/02/163 February 2016 | DIRECTOR APPOINTED ALISTAIR GRAEME PARKER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED TIMOTHY JOHN BULLEN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED PHILIP FRANCIS TRANT |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KERIE WALLACE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTEN |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANT |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON FLYNN |
| 09/01/149 January 2014 | COMPANY NAME CHANGED TRANT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 18/05/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 18/05/2011 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED SEAN MICHAEL JORDAN |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERIE HAMISH WALLACE / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MICHAEL FLYNN / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRAN RAVIZZA / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 05/10/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 18/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 18/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED P TRANT LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE HYTHE SOUTHAMPTON SO45 6ZG |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ANNUAL RETURN MADE UP TO 05/04/88 |
| 20/04/8820 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | ALTER MEM AND ARTS 220388 |
| 07/04/887 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/876 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED |
| 04/03/864 March 1986 | ANNUAL RETURN MADE UP TO 03/01/86 |
| 26/11/8426 November 1984 | ALLOTMENT OF SHARES |
| 26/11/8426 November 1984 | ANNUAL RETURN MADE UP TO 17/10/84 |
| 09/04/849 April 1984 | ALLOTMENT OF SHARES |
| 27/03/8427 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/844 February 1984 | ANNUAL RETURN MADE UP TO 31/07/83 |
| 25/11/8225 November 1982 | ANNUAL RETURN MADE UP TO 24/09/82 |
| 25/06/8225 June 1982 | ALLOTMENT OF SHARES |
| 16/11/8116 November 1981 | MEMORANDUM OF ASSOCIATION |
| 06/07/816 July 1981 | ANNUAL RETURN MADE UP TO 28/06/81 |
| 27/05/8027 May 1980 | ANNUAL RETURN MADE UP TO 21/03/80 |
| 25/05/7925 May 1979 | ANNUAL RETURN MADE UP TO 14/05/79 |
| 25/01/7925 January 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/7813 August 1978 | ANNUAL RETURN MADE UP TO 14/04/78 |
| 31/03/7731 March 1977 | ANNUAL RETURN MADE UP TO 15/02/77 |
| 31/08/7631 August 1976 | ANNUAL RETURN MADE UP TO 23/07/76 |
| 18/11/7518 November 1975 | ANNUAL RETURN MADE UP TO 24/10/75 |
| 05/03/755 March 1975 | ALLOTMENT OF SHARES |
| 30/07/6330 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/6330 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company