CompaniesInTheUK

TRANE SERVICES LIMITED

Company number 04910068 ·

Active

107 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
18 Aug 2025 Full accounts made up to 2024-12-31 · 15 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
9 May 2025 Termination of appointment of Mihaela Power as a secretary on 2025-05-09 · 1 page View document
9 May 2025 Appointment of Ms Orla Murray as a secretary on 2025-05-09 · 2 pages View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 15 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
13 Sep 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
8 May 2023 Registered office address changed from Lawrence House, Viables Industrial Estate 1 a Jays Close Basingstoke RG22 4BS England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2023-05-08 · 1 page View document
3 Jan 2023 Registered office address changed from Harrow House, Bessemer Road Basingstoke Hampshire RG21 3NB to Lawrence House, Viables Industrial Estate 1 a Jays Close Basingstoke RG22 4BS on 2023-01-03 · 1 page View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 16 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 16 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-20 with updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
27 Jul 2020 SECRETARY APPOINTED MS MIHAELA CRISTEA View document
27 Jul 2020 APPOINTMENT TERMINATED, SECRETARY KATRINA SMITH View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / INGERSOLL-RAND UK LIMITED / 24/03/2020 View document
15 Dec 2019 ARTICLES OF ASSOCIATION View document
2 Dec 2019 COMPANY NAME CHANGED TRANE (UK) LIMITED CERTIFICATE ISSUED ON 02/12/19 View document
2 Dec 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Nov 2019 CESSATION OF INGERSOLL RAND PUBLIC LIMITED COMPANY AS A PSC View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARC WEAVER View document
11 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGERSOLL-RAND UK LIMITED View document
8 Nov 2019 DIRECTOR APPOINTED MR. DAVID HAMPSEY View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
8 Jul 2019 REDUCE ISSUED CAPITAL 27/06/2019 View document
8 Jul 2019 SOLVENCY STATEMENT DATED 27/06/19 View document
8 Jul 2019 08/07/19 STATEMENT OF CAPITAL GBP 1 View document
8 Jul 2019 STATEMENT BY DIRECTORS View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
30 Apr 2018 DIRECTOR APPOINTED MR MARC ANTHONY WEAVER View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINN View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR APPOINTED MR SIMON JAMES DAVIES View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSEY View document
26 Nov 2013 DIRECTOR APPOINTED MR ROBERT JAMES FLINN View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY TRANE UK LIMITED View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAFARI-ESFAHANI View document
28 Jan 2011 SECRETARY APPOINTED MRS KATRINA SMITH View document
28 Jan 2011 DIRECTOR APPOINTED MR DAVID HAMPSEY View document
28 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HAMPSEY · 1 page View document
28 Jan 2011 CORPORATE SECRETARY APPOINTED TRANE UK LIMITED View document
12 Jan 2011 DIRECTOR APPOINTED MR JOHN BURTON View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS View document
26 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ZAFARI-ESFAHANI / 15/09/2010 View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 15/09/2010 View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 IMPLEMENTATION OF RESIGNATIONS AND APPOINTMENTS OF DIRECTORS AND AUDITORS 19/12/2008 View document
24 Dec 2008 GBP NC 1500000/70000000 22/12/08 View document
12 Dec 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GERARD LAVERY View document
12 Dec 2008 DIRECTOR APPOINTED MR ROBERT GEORGE ZAFARI-ESFAHANI View document
12 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 20/10/2007 View document
1 Dec 2008 AUDITOR'S RESIGNATION View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: FOURTH FLOOR NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HH View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2006 NEW SECRETARY APPOINTED View document
29 Jun 2006 SECRETARY RESIGNED View document
28 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 SECRETARY RESIGNED View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 SECRETARY RESIGNED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 DIRECTOR RESIGNED View document
15 Sep 2005 DIRECTOR RESIGNED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
16 Apr 2004 DIRECTOR RESIGNED View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ View document
2 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Dec 2003 £ NC 1000/1500000 21/1 View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2003 NC INC ALREADY ADJUSTED 21/11/03 View document
24 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document