TRANTER FIRE AND SECURITY SYSTEMS LIMITED
Company number 04301715
- Company Overview for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- Filing history for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
- People for TRANTER FIRE AND SECURITY SYSTEMS LIMITED (04301715)
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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) |
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23 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
24 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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27 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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16 Oct 2014 | AD03 | Register(s) moved to registered inspection location Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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30 Oct 2013 | CH03 | Secretary's details changed for Mrs Lorna Catherine Tranter on 9 October 2013 | |
19 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 8 July 2013
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09 Aug 2013 | SH08 | Change of share class name or designation | |
16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 21 February 2013
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21 Feb 2013 | SH03 | Purchase of own shares. | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
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10 Jan 2013 | AP03 | Appointment of Mrs Lorna Catherine Tranter as a secretary | |
10 Jan 2013 | TM01 | Termination of appointment of Paul Tranter as a director | |
10 Jan 2013 | TM01 | Termination of appointment of Dianne Tranter as a director | |
10 Jan 2013 | TM02 | Termination of appointment of Paul Tranter as a secretary |