TRANT ENGINEERING LIMITED

Company number 00769274 · Monitor this company

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179 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 44 pages	View document
30 Oct 2025	Confirmation statement made on 2025-10-19 with no updates · 3 pages	View document
16 Sep 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
26 Jan 2025	Termination of appointment of Gerry Somers as a director on 2025-01-06 · 1 page	View document
26 Jan 2025	Termination of appointment of Mark William Swallow as a director on 2024-12-31 · 1 page	View document
20 Jan 2025	Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page	View document
20 Jan 2025	Termination of appointment of Sean Michael Jordan as a director on 2025-01-17 · 1 page	View document
13 Jan 2025	Appointment of Mr Patrick Philip Trant as a director on 2025-01-06 · 2 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-19 with no updates · 3 pages	View document
19 Jul 2024	Termination of appointment of Colin John Monaghan as a director on 2024-07-11 · 1 page	View document
17 Jun 2024	Group of companies' accounts made up to 2023-09-30 · 45 pages	View document
20 Oct 2023	Confirmation statement made on 2023-10-19 with updates · 3 pages	View document
4 Sep 2023	Appointment of Mr Timothy Trant as a director on 2023-09-04 · 2 pages	View document
4 Sep 2023	Termination of appointment of James Alastair Henderson as a director on 2023-09-04 · 1 page	View document
22 May 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
15 Apr 2023	Group of companies' accounts made up to 2022-09-30 · 43 pages	View document
20 May 2022	Confirmation statement made on 2022-05-18 with no updates · 3 pages	View document
17 Feb 2022	Group of companies' accounts made up to 2021-09-30 · 43 pages	View document
30 Sep 2021	Termination of appointment of Simon Trant as a director on 2021-09-30 · 1 page	View document
17 Jun 2021	Confirmation statement made on 2021-05-18 with no updates · 3 pages	View document
20 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
20 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES	View document
6 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 007692740013	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
22 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
27 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
27 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Jan 2018	DIRECTOR APPOINTED MR JAMES ALASTAIR HENDERSON	View document
8 Jan 2018	DIRECTOR APPOINTED MR BRENDAN MICHAEL DOWD	View document
12 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
24 Jan 2017	APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED	View document
20 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
2 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRANT	View document
18 Feb 2016	DIRECTOR APPOINTED COLIN JOHN MONAGHAN	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR FRAN RAVIZZA	View document
3 Feb 2016	DIRECTOR APPOINTED ALISTAIR GRAEME PARKER	View document
20 Jan 2016	DIRECTOR APPOINTED TIMOTHY JOHN BULLEN	View document
20 Jan 2016	DIRECTOR APPOINTED PHILIP FRANCIS TRANT	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR KERIE WALLACE	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 May 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANT	View document
27 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTEN	View document
27 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
15 May 2014	AUDITOR'S RESIGNATION	View document
29 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR EAMON FLYNN	View document
9 Jan 2014	COMPANY NAME CHANGED TRANT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/01/14	View document
12 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
27 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
27 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
1 Jul 2011	Annual return made up to 18 May 2011 with full list of shareholders · 11 pages	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 18/05/2011	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 18/05/2011	View document
17 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
13 Jan 2011	DIRECTOR APPOINTED SEAN MICHAEL JORDAN	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 05/10/2010 · 3 pages	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MICHAEL FLYNN / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / KERIE HAMISH WALLACE / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 05/10/2010	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRAN RAVIZZA / 05/10/2010	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 18/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 18/05/2010	View document
14 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY	View document
2 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
1 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
27 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Nov 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	DIRECTOR RESIGNED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
1 Mar 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
24 Dec 2001	COMPANY NAME CHANGED P TRANT LIMITED CERTIFICATE ISSUED ON 24/12/01	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
16 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jun 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
6 May 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 May 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE HYTHE SOUTHAMPTON SO45 6ZG	View document
5 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
19 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Jun 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
25 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
16 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
10 Jul 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
10 Jul 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
5 Jul 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS	View document
20 Feb 1991	FULL ACCOUNTS MADE UP TO 31/10/89	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	DIRECTOR RESIGNED	View document
28 Jul 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
31 Aug 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	ANNUAL RETURN MADE UP TO 05/04/88	View document
20 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1988	ALTER MEM AND ARTS 220388	View document
7 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
6 Oct 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
17 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
21 Jul 1986	DIRECTOR RESIGNED	View document
4 Mar 1986	ANNUAL RETURN MADE UP TO 03/01/86	View document
26 Nov 1984	ALLOTMENT OF SHARES	View document
26 Nov 1984	ANNUAL RETURN MADE UP TO 17/10/84	View document
9 Apr 1984	ALLOTMENT OF SHARES	View document
27 Mar 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1984	ANNUAL RETURN MADE UP TO 31/07/83	View document
25 Nov 1982	ANNUAL RETURN MADE UP TO 24/09/82	View document
25 Jun 1982	ALLOTMENT OF SHARES	View document
16 Nov 1981	MEMORANDUM OF ASSOCIATION	View document
6 Jul 1981	ANNUAL RETURN MADE UP TO 28/06/81	View document
27 May 1980	ANNUAL RETURN MADE UP TO 21/03/80	View document
25 May 1979	ANNUAL RETURN MADE UP TO 14/05/79	View document
25 Jan 1979	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1978	ANNUAL RETURN MADE UP TO 14/04/78	View document
31 Mar 1977	ANNUAL RETURN MADE UP TO 15/02/77	View document
31 Aug 1976	ANNUAL RETURN MADE UP TO 23/07/76	View document
18 Nov 1975	ANNUAL RETURN MADE UP TO 24/10/75	View document
5 Mar 1975	ALLOTMENT OF SHARES	View document
30 Jul 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document