TRANTER LIMITED

Company number 03599898

Date	Type	Description	View / Download
18 May 2012	CAP-SS	Solvency statement dated 09/05/12	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/05/2012	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH04	Secretary's details changed for Company Creations & Control Ltd on 17 July 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Torbjorn Bertil Lantz as a director	(2 pages)
15 Feb 2011	CH01	Director's details changed	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Charles Monachello as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Gary Shatwell as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Ulfa Wahlgren as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 Jul 2010	CH01	Director's details changed for Charles Monachello on 17 July 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
21 Jul 2010	CH01	Director's details changed for Ulfa Lennart Mikael Wahlgren on 17 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Sten Thomas Sundstrom on 17 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Gary Robert Shatwell on 17 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Company Creations & Control Ltd on 17 July 2010	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jul 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)