TRANTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 29/06/2329 June 2023 | Notification of Alfa Laval Limited as a person with significant control on 2023-06-19 |
| 29/06/2329 June 2023 | Cessation of Alfa Laval Holdings Limited as a person with significant control on 2023-06-19 |
| 21/06/2321 June 2023 | Satisfaction of charge 1 in full |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Registered office address changed from Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL United Kingdom to Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 2021-08-05 |
| 05/08/215 August 2021 | Termination of appointment of Company Creations & Control Ltd as a secretary on 2021-07-21 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR KARL MAGNUS FREDRIK LINDBERG |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN BERTIL LANTZ |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO SCHROEDER |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR MANFRED MAIERHOFER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR GUSTAVO ALEXANDER SCHROEDER |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHULTHEISS |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JAN GERHARD TORSTEN SCHULTHEISS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEN SUNDSTROM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ALTER MEM AND ARTS 09/05/2012 |
| 18/05/1218 May 2012 | SOLVENCY STATEMENT DATED 09/05/12 |
| 18/05/1218 May 2012 | CANCEL SHARE PREM A/C 09/05/2012 |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 18/05/1218 May 2012 | STATEMENT BY DIRECTORS |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 17/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR TORBJORN BERTIL LANTZ |
| 15/02/1115 February 2011 | CHANGE PERSON AS DIRECTOR |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SHATWELL |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MONACHELLO |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ULFA WAHLGREN |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULFA LENNART MIKAEL WAHLGREN / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SHATWELL / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEN THOMAS SUNDSTROM / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONACHELLO / 17/07/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2ND FLOOR GROSVENOR HOUSE ST THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CROSLAND INDUSTRIAL ESTATE STOCKPORT ROAD WEST, BREDBURY STOCKPORT SK6 2BR |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | £ NC 1000/10000 06/10/98 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 06/10/98 |
| 04/11/984 November 1998 | VARYING SHARE RIGHTS AND NAMES 06/10/98 |
| 09/10/989 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7JP |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | COMPANY NAME CHANGED GWECO 114 LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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