TRANENT LIMITED

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Company Documents

Date	Description
18/11/1418 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/12/133 December 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/11/1221 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
09/07/129 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/11/1116 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
15/11/1115 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2010 View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/12/1022 December 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/12/097 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILSON / 01/10/2009 View Document
07/12/097 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document

13/10/0913 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILSON / 08/09/2009 View Document
26/11/0826 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/08/0811 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/02/0814 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/076 December 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	SECRETARY RESIGNED View Document
11/05/0711 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	NEW SECRETARY APPOINTED View Document
21/04/0721 April 2007	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View Document
14/11/0614 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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