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TRANSNORD LTD.

Company number 05000415

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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)
22 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
03 Oct 2013 AP01 Appointment of Director Charlotte Dorothy Van Heerden as a director
03 Oct 2013 TM01 Termination of appointment of Caroline Meyer as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AP01 Appointment of Caroline Mary Meyer as a director
04 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
04 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Damien James Calderbank on 19 December 2012
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for Hextable Limited on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Damien James Calderbank on 19 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH04 Secretary's details changed for Hextable Limited on 20 December 2010
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Damian James Calderbank on 19 December 2009
13 Jan 2010 CH04 Secretary's details changed for Hextable Limited on 19 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 19/12/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 288a Director appointed damian james calderbank