TRANSNATIONAL ENGINEERING LIMITED
Company number 03247953 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Accounts for a dormant company made up to 2025-04-05 · 4 pages | View document |
| 2 Oct 2025 | Director's details changed for Mark Williams on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr Mark Williams as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Secretary's details changed for Tishal Gebre Yohanes Hagos on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 29 Aug 2025 | Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-29 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-10 with updates · 5 pages | View document |
| 3 Oct 2023 | Change of details for Mr Mark Williams as a person with significant control on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mark Williams on 2023-10-03 · 2 pages | View document |
| 15 Sep 2023 | Accounts for a dormant company made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 5 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 27 Dec 2021 | Accounts for a dormant company made up to 2021-04-05 · 6 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 2 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 2 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 19 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 25 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/06/2010 | View document |
| 29 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 10 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW | View document |
| 12 Nov 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: THE YEWS 306 MIDDLE ROAD SOUTHAMPTON HAMPSHIRE SO19 8NX | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: FIRST FLOOR OFFICES, 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED MARK WILLIAMS TRANSNATIONAL ENGI NEERING LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 18 Sep 1996 | SECRETARY RESIGNED | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |