TRANENT LIMITED

Company number 05998128 ·

Dissolved

28 filings

Date Filing
18 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
15 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2010 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILSON / 01/10/2009 View document
7 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILSON / 08/09/2009 View document
26 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
11 May 2007 SECRETARY RESIGNED View document
11 May 2007 DIRECTOR RESIGNED View document
3 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
3 May 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: · ROOM 5 · 7 LEONARD STREET · LONDON · EC2A 4AQ View document
14 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document