TRANSNORM SYSTEM LIMITED

Company number 01728413

Date	Type	Description	View / Download
22 Jul 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2020	AD01	Registered office address changed from Unit 2 Bredon Court Brockeridge Park Twyning Tewkesbury, Gloucestershire GL20 6FF United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 11 November 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Herwig Ludwig Vanbeneden as a director on 30 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Robert Lugauer as a director on 30 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Olga Slipetska as a director on 30 October 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Mar 2020	TM01	Termination of appointment of Axel Bert Reichert as a director on 18 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Robert Lugauer as a director on 18 March 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Sidy Guisse Diop as a director on 4 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Axel Bert Reichert as a director on 18 December 2019	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
13 May 2019	PSC02	Notification of Honeywell International Inc. as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered 05/11/2021.	(3 pages)
13 May 2019	PSC09	Withdrawal of a person with significant control statement on 13 May 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Herwig Ludwig Vanbeneden as a director on 19 December 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(109 pages)
01 Feb 2018	AD01	Registered office address changed from Unit 300B Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD to Unit 2 Bredon Court Brockeridge Park Twyning Tewkesbury, Gloucestershire GL20 6FF on 1 February 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(109 pages)
22 Mar 2017	MR01	Registration of charge 017284130003, created on 14 March 2017	(15 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)

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