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TRAN-AM LIMITED

Company number 01261810

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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)
19 Jun 2014 AA Accounts for a small company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,000
06 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 MR04 Satisfaction of charge 2 in full
17 Aug 2013 MR01 Registration of charge 012618100003
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Apr 2013 SH08 Change of share class name or designation
02 Apr 2013 MEM/ARTS Memorandum and Articles of Association
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap composition 15/03/2013
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 AA Accounts for a small company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Peter Lloyd on 31 May 2011
15 Oct 2010 AP01 Appointment of Mr Peter Lloyd as a director
14 Jul 2010 AA Accounts for a small company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH03 Secretary's details changed for Ian Raymond Lloyd on 24 May 2010
24 May 2010 CH01 Director's details changed for Richard Frederick Lloyd on 24 May 2010
24 May 2010 CH01 Director's details changed for Ian Raymond Lloyd on 24 May 2010
24 May 2010 CH01 Director's details changed for Mr William Frederick Stone on 24 May 2010
24 May 2010 CH01 Director's details changed for Mark David Sawyer on 24 May 2010
07 Jul 2009 AA Accounts for a small company made up to 31 March 2009