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TRANE SERVICES LIMITED

Company number 04910068

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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)
01 Sep 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Feb 2011 TM02 Termination of appointment of Trane Uk Limited as a secretary
28 Jan 2011 AP01 Appointment of Mr David Hampsey as a director
28 Jan 2011 AP03 Appointment of Mrs Katrina Smith as a secretary
28 Jan 2011 AP04 Appointment of Trane Uk Limited as a secretary
28 Jan 2011 TM02 Termination of appointment of David Hampsey as a secretary
28 Jan 2011 TM01 Termination of appointment of Robert Zafari-Esfahani as a director
12 Jan 2011 AP01 Appointment of Mr John Burton as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Adams as a director
26 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
26 Sep 2010 CH01 Director's details changed for Mr Robert George Zafari-Esfahani on 15 September 2010
26 Sep 2010 CH01 Director's details changed for Matthew Adams on 15 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Implementation of resignations and appointments of directors and auditors 19/12/2008
24 Dec 2008 123 Gbp nc 1500000/70000000\22/12/08
12 Dec 2008 288a Director appointed mr robert george zafari-esfahani
12 Dec 2008 363a Return made up to 24/09/08; full list of members
12 Dec 2008 288b Appointment terminated director gerard lavery
12 Dec 2008 288c Director's change of particulars / matthew adams / 20/10/2007
01 Dec 2008 AUD Auditor's resignation
03 Nov 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 24/09/07; full list of members