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TRANT ENGINEERING LIMITED

Company number 00769274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 AP01 Appointment of Mr James Alastair Henderson as a director on 8 January 2018
08 Jan 2018 AP01 Appointment of Mr Brendan Michael Dowd as a director on 8 January 2018
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
24 Jan 2017 TM02 Termination of appointment of Robin Brian Horgan as a secretary on 11 January 2017
24 Jan 2017 TM01 Termination of appointment of Michael William Reed as a director on 11 January 2017
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 30,000
02 Jun 2016 TM01 Termination of appointment of Timothy Trant as a director on 24 May 2016
18 Feb 2016 AP01 Appointment of Colin John Monaghan as a director on 1 February 2016
08 Feb 2016 TM01 Termination of appointment of Fran Ravizza as a director on 2 December 2015
03 Feb 2016 AP01 Appointment of Alistair Graeme Parker as a director on 2 December 2015
20 Jan 2016 AP01 Appointment of Timothy John Bullen as a director on 2 December 2015
20 Jan 2016 AP01 Appointment of Philip Francis Trant as a director on 2 December 2015
18 Jan 2016 TM01 Termination of appointment of Kerie Hamish Wallace as a director on 18 November 2015
18 Jan 2016 TM01 Termination of appointment of James Paul Trant as a director on 2 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 30,000
27 May 2015 TM01 Termination of appointment of John Patten as a director on 31 December 2014
27 May 2015 TM01 Termination of appointment of Philip Nicholas Trant as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 30,000
15 May 2014 AUD Auditor's resignation
29 Jan 2014 TM01 Termination of appointment of Eamon Flynn as a director
09 Jan 2014 CERTNM Company name changed trant construction LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution