TRANS ROTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Return of final meeting in a members' voluntary winding up |
| 23/12/2223 December 2022 | Liquidators' statement of receipts and payments to 2022-10-24 |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2021-10-24 |
| 20/12/2120 December 2021 | Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-20 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RICHOLD |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR INÉS BERNARDO |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHOLD |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820010 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820011 |
| 29/06/1529 June 2015 | 19/06/15 STATEMENT OF CAPITAL USD 16833595 |
| 17/05/1517 May 2015 | SAIL ADDRESS CREATED |
| 13/03/1513 March 2015 | 17/02/15 STATEMENT OF CAPITAL USD 14733865 |
| 18/02/1518 February 2015 | 15/12/14 STATEMENT OF CAPITAL USD 13586555 |
| 11/02/1511 February 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED INÉS BERNARDO |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MORENO VIDAL |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820006 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820007 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820008 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820009 |
| 17/12/1417 December 2014 | 28/11/14 STATEMENT OF CAPITAL USD 7233664 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820002 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820001 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820003 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820004 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093147820005 |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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