Companies House does not verify the accuracy of the information filed

Advanced company search

HDD TRANMERE LIMITED

Company number 06422775

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	View PDF Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	View PDF Director's details changed for Mr Bradley David Cassels on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	View PDF Director's details changed for Mr Bradley David Cassels on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
22 Dec 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	View PDF Termination of appointment of Stephen Lanes as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AD01	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010	View PDF Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	TM02	Termination of appointment of David Twomlow as a secretary	View PDF Termination of appointment of David Twomlow as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP03	Appointment of Stephen Alec Lanes as a secretary	View PDF Appointment of Stephen Alec Lanes as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	TM01	Termination of appointment of John Henry as a director	View PDF Termination of appointment of John Henry as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	TM01	Termination of appointment of David Twomlow as a director	View PDF Termination of appointment of David Twomlow as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AP01	Appointment of Matthew Simon Weiner as a director	View PDF Appointment of Matthew Simon Weiner as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AP01	Appointment of Bradley David Cassels as a director	View PDF Appointment of Bradley David Cassels as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?