CompaniesInTheUK

TRANE UK LIMITED

Company number 03275303 ·

Active

160 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
18 Aug 2025 Full accounts made up to 2024-12-31 · 37 pages View document
8 May 2025 Appointment of Ms Orla Murray as a secretary on 2025-05-08 · 2 pages View document
8 May 2025 Termination of appointment of Barbara Deighan as a secretary on 2025-05-08 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 4 pages View document
15 Nov 2024 Appointment of Ms. Barbara Deighan as a secretary on 2024-10-04 · 2 pages View document
15 Nov 2024 Termination of appointment of Mihaela Power as a secretary on 2024-10-04 · 1 page View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 37 pages View document
12 Jan 2024 Confirmation statement made on 2023-11-05 with no updates · 2 pages View document
23 Dec 2023 Full accounts made up to 2022-12-31 · 38 pages View document
21 Jul 2023 Statement of capital following an allotment of shares on 2019-04-01 · 3 pages View document
8 May 2023 Registered office address changed from Lawrence House, Viables Industrial Estate 1a 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 England to Lawrence House, Viables Industrial Estate 1a Jays Close Basingstoke RG22 4BS on 2023-01-03 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 38 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
24 Mar 2020 COMPANY NAME CHANGED INGERSOLL-RAND UK LIMITED CERTIFICATE ISSUED ON 24/03/20 View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GARY RUTHERFORD-SPENCE View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR View document
11 Nov 2019 CESSATION OF GARY RUTHERFORD-SPENCE AS A PSC View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
11 Nov 2019 CESSATION OF STEPHEN VERNON TAYLOR AS A PSC View document
17 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Apr 2018 DIRECTOR APPOINTED MR. MARC ANTHONY WEAVER View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
4 Jan 2018 20/12/17 STATEMENT OF CAPITAL GBP 185319597 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
17 Oct 2017 DIRECTOR APPOINTED MR. OMER FARUK UCUR View document
17 Oct 2017 DIRECTOR APPOINTED MR. SIMON JAMES DAVIES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK BOLTON BL6 6PQ View document
3 Oct 2017 COMPANY NAME CHANGED INGERSOLL-RAND EUROPEAN SALES LIMITED CERTIFICATE ISSUED ON 03/10/17 View document
3 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 92548351 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
9 Nov 2016 REDUCE ISSUED CAPITAL 02/11/2016 View document
9 Nov 2016 SOLVENCY STATEMENT DATED 02/11/16 View document
9 Nov 2016 STATEMENT BY DIRECTORS View document
2 Nov 2016 14/10/16 STATEMENT OF CAPITAL GBP 142548351 View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT View document
31 Jan 2014 DIRECTOR APPOINTED MR GARY RUTHERFORD-SPENCE View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN VERONON TAYLOR / 21/10/2011 View document
11 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Feb 2013 ADOPT ARTICLES 08/02/2013 View document
6 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Dec 2011 DIRECTOR APPOINTED MS. KAREN ANNE KNIGHT View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View document
14 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLINKHORN View document
21 Oct 2011 DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM HINDLEY GREEN SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4EZ View document
2 Jun 2011 DIRECTOR APPOINTED MR. ALAN CAMERON SMITH · 2 pages View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON View document
18 Feb 2011 Annual return made up to 5 November 2010 with full list of shareholders View document
19 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM GREENBANK HOUSE SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AR View document
19 Jan 2010 DIRECTOR APPOINTED MR. PHILLIP STEEL BLINKHORN View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANN WALKDEN View document
18 Jan 2010 Annual return made up to 5 November 2009 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANN WALKDEN View document
18 Jan 2010 SECRETARY APPOINTED MS MIHAELA CRISTEA View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY TREVOR DENT View document
31 Jul 2008 SECRETARY APPOINTED MS ANN MARIE WALKDEN View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR DENT View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
5 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 2007 NEW SECRETARY APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
14 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2005 EXEMPTION FROM APPOINTING AUDITORS View document
14 Dec 2005 AUDITOR'S RESIGNATION View document
28 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
10 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON BL6 6JN View document
3 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
14 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
25 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
22 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2003 AUDITOR'S RESIGNATION View document
20 Mar 2003 SHARES AGREEMENT OTC View document
25 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
16 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
8 Aug 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
15 May 2002 SHARES AGREEMENT OTC View document
19 Nov 2001 NC INC ALREADY ADJUSTED 24/10/01 View document
12 Nov 2001 £ NC 100000000/150000000 24 View document
5 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
31 Jan 2001 SHARES AGREEMENT OTC View document
23 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2001 £ NC 20001000/100000000 27 View document
9 Jan 2001 NC INC ALREADY ADJUSTED 27/12/00 View document
27 Dec 2000 DIRECTOR RESIGNED View document
15 Nov 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: CHORLEY NEW ROAD HORWICH BOLTON BL6 6JN View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Nov 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
17 Aug 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Dec 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
2 Dec 1998 DIRECTOR RESIGNED View document
20 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 1998 SECRETARY RESIGNED View document
21 Aug 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
28 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 View document
6 Jan 1998 £ NC 1000/20001000 23/12/97 View document
6 Jan 1998 NC INC ALREADY ADJUSTED 23/12/97 View document
26 Nov 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View document
26 Sep 1997 SECRETARY RESIGNED View document
26 Sep 1997 NEW SECRETARY APPOINTED View document
15 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
9 Jan 1997 SECRETARY RESIGNED View document
16 Dec 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 COMPANY NAME CHANGED ORDERAPPLY LIMITED CERTIFICATE ISSUED ON 10/12/96 View document
6 Dec 1996 SECRETARY RESIGNED View document
6 Dec 1996 NEW SECRETARY APPOINTED View document
6 Dec 1996 NEW DIRECTOR APPOINTED View document
6 Dec 1996 DIRECTOR RESIGNED View document
6 Dec 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU View document
4 Dec 1996 S366A DISP HOLDING AGM 22/11/96 View document
4 Dec 1996 S386 DIS APP AUDS 22/11/96 View document
4 Dec 1996 S252 DISP LAYING ACC 22/11/96 View document
7 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document