TRANT ENGINEERING LIMITED

Company Documents

Date	Description
26/01/2526 January 2025	Termination of appointment of Mark William Swallow as a director on 2024-12-31 View Document
26/01/2526 January 2025	Termination of appointment of Gerry Somers as a director on 2025-01-06 View Document
20/01/2520 January 2025	Previous accounting period extended from 2024-09-30 to 2024-12-31 View Document
20/01/2520 January 2025	Termination of appointment of Sean Michael Jordan as a director on 2025-01-17 View Document
13/01/2513 January 2025	Appointment of Mr Patrick Philip Trant as a director on 2025-01-06 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-19 with no updates View Document
19/07/2419 July 2024	Termination of appointment of Colin John Monaghan as a director on 2024-07-11 View Document
17/06/2417 June 2024	Group of companies' accounts made up to 2023-09-30 View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-19 with updates View Document
04/09/234 September 2023	Termination of appointment of James Alastair Henderson as a director on 2023-09-04 View Document
04/09/234 September 2023	Appointment of Mr Timothy Trant as a director on 2023-09-04 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-18 with no updates View Document
15/04/2315 April 2023	Group of companies' accounts made up to 2022-09-30 View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-18 with no updates View Document
17/02/2217 February 2022	Group of companies' accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Termination of appointment of Simon Trant as a director on 2021-09-30 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-05-18 with no updates View Document
20/05/2020 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View Document
20/06/1920 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View Document
06/07/186 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 007692740013 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View Document
22/05/1822 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/04/1827 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
09/01/189 January 2018	DIRECTOR APPOINTED MR JAMES ALASTAIR HENDERSON View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR BRENDAN MICHAEL DOWD View Document
12/06/1712 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED View Document
20/06/1620 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRANT View Document
18/02/1618 February 2016	DIRECTOR APPOINTED COLIN JOHN MONAGHAN View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, DIRECTOR FRAN RAVIZZA View Document
03/02/163 February 2016	DIRECTOR APPOINTED ALISTAIR GRAEME PARKER View Document
20/01/1620 January 2016	DIRECTOR APPOINTED TIMOTHY JOHN BULLEN View Document
20/01/1620 January 2016	DIRECTOR APPOINTED PHILIP FRANCIS TRANT View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, DIRECTOR KERIE WALLACE View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTEN View Document
27/05/1527 May 2015	Annual return made up to 18 May 2015 with full list of shareholders View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANT View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/06/1418 June 2014	Annual return made up to 18 May 2014 with full list of shareholders View Document
15/05/1415 May 2014	AUDITOR'S RESIGNATION View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR EAMON FLYNN View Document
09/01/149 January 2014	COMPANY NAME CHANGED TRANT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/01/14 View Document
12/09/1312 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
13/06/1313 June 2013	Annual return made up to 18 May 2013 with full list of shareholders View Document
27/06/1227 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
27/06/1227 June 2012	Annual return made up to 18 May 2012 with full list of shareholders View Document
01/07/111 July 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
30/06/1130 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 18/05/2011 View Document
30/06/1130 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 18/05/2011 View Document
17/06/1117 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	DIRECTOR APPOINTED SEAN MICHAEL JORDAN View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / KERIE HAMISH WALLACE / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MICHAEL FLYNN / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRAN RAVIZZA / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 05/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 05/10/2010 View Document
15/06/1015 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 18/05/2010 View Document
14/06/1014 June 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 18/05/2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010 View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY View Document
02/06/092 June 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View Document
01/05/091 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/07/0831 July 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/05/0723 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0710 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
21/06/0621 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/05/0631 May 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document

21/10/0521 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/06/0426 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0414 June 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/06/036 June 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/0216 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0230 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/0217 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/0219 June 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	COMPANY NAME CHANGED P TRANT LIMITED CERTIFICATE ISSUED ON 24/12/01 View Document
13/07/0113 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/07/007 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0014 June 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/06/9916 June 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View Document
06/05/996 May 1999	DIRECTOR RESIGNED View Document
04/12/984 December 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View Document
28/05/9828 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/02/9816 February 1998	NEW DIRECTOR APPOINTED View Document
16/02/9816 February 1998	NEW DIRECTOR APPOINTED View Document
16/02/9816 February 1998	NEW DIRECTOR APPOINTED View Document
16/02/9816 February 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE HYTHE SOUTHAMPTON SO45 6ZG View Document
05/06/975 June 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View Document
19/05/9719 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/09/9625 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/05/9622 May 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View Document
03/10/953 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/06/9519 June 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View Document
30/08/9430 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/06/943 June 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS View Document
25/11/9325 November 1993	NEW DIRECTOR APPOINTED View Document
23/09/9323 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/06/9316 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9316 June 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS View Document
13/10/9213 October 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
14/07/9214 July 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
10/07/9210 July 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS View Document
10/07/9210 July 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/09/9117 September 1991	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
05/07/915 July 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View Document
20/02/9120 February 1991	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
19/12/9019 December 1990	NEW DIRECTOR APPOINTED View Document
06/11/906 November 1990	RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View Document
29/10/9029 October 1990	DIRECTOR RESIGNED View Document
28/07/8928 July 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View Document
11/07/8911 July 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
31/08/8831 August 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View Document
19/08/8819 August 1988	ANNUAL RETURN MADE UP TO 05/04/88 View Document
20/04/8820 April 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/04/8820 April 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/04/888 April 1988	ALTER MEM AND ARTS 220388 View Document
07/04/887 April 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View Document
06/10/876 October 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View Document
17/06/8717 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/05/876 May 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View Document
21/07/8621 July 1986	DIRECTOR RESIGNED View Document
04/03/864 March 1986	ANNUAL RETURN MADE UP TO 03/01/86 View Document
26/11/8426 November 1984	ALLOTMENT OF SHARES View Document
26/11/8426 November 1984	ANNUAL RETURN MADE UP TO 17/10/84 View Document
09/04/849 April 1984	ALLOTMENT OF SHARES View Document
27/03/8427 March 1984	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/844 February 1984	ANNUAL RETURN MADE UP TO 31/07/83 View Document
25/11/8225 November 1982	ANNUAL RETURN MADE UP TO 24/09/82 View Document
25/06/8225 June 1982	ALLOTMENT OF SHARES View Document
16/11/8116 November 1981	MEMORANDUM OF ASSOCIATION View Document
06/07/816 July 1981	ANNUAL RETURN MADE UP TO 28/06/81 View Document
27/05/8027 May 1980	ANNUAL RETURN MADE UP TO 21/03/80 View Document
25/05/7925 May 1979	ANNUAL RETURN MADE UP TO 14/05/79 View Document
25/01/7925 January 1979	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/7813 August 1978	ANNUAL RETURN MADE UP TO 14/04/78 View Document
31/03/7731 March 1977	ANNUAL RETURN MADE UP TO 15/02/77 View Document
31/08/7631 August 1976	ANNUAL RETURN MADE UP TO 23/07/76 View Document
18/11/7518 November 1975	ANNUAL RETURN MADE UP TO 24/10/75 View Document
05/03/755 March 1975	ALLOTMENT OF SHARES View Document
30/07/6330 July 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/6330 July 1963	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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