TRANSNORDIC LIMITED

Company number 00995431

Date	Type	Description	View / Download
06 Jul 2017	PSC01	Notification of Richard Derek Sawyer as a person with significant control on 1 July 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Duncan Munro Macbain as a person with significant control on 1 July 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 200	(6 pages)
02 Dec 2015	AP01	Appointment of Mr Duncan Munro Macbain as a director on 6 November 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Transnordic Limited Unit 7/8 Vicarage Lane Hoo Rochester Kent ME3 9LB to 11 Queens Road Brentwood Essex CM14 4HE on 2 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Jeffrey Frederick Andrews as a director on 6 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
19 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 200	(4 pages)
19 Jul 2015	CH01	Director's details changed for Mr Jeffrey Frederick Andrews on 10 June 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 200	(4 pages)
05 Feb 2014	TM02	Termination of appointment of Michael Baxter as a secretary	(1 page)
01 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 200	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 120	(3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
03 Dec 2011	TM01	Termination of appointment of Elliot Andrews as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Jul 2011	TM01	Termination of appointment of Charlotte Gardner as a director	(1 page)