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TRANS ROTOR LIMITED

Company number 09314782

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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)
10 Oct 2019	MR04	Satisfaction of charge 093147820002 in full	View PDF Satisfaction of charge 093147820002 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 093147820009 in full	View PDF Satisfaction of charge 093147820009 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 093147820004 in full	View PDF Satisfaction of charge 093147820004 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 093147820003 in full	View PDF Satisfaction of charge 093147820003 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 093147820007 in full	View PDF Satisfaction of charge 093147820007 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 093147820001 in full	View PDF Satisfaction of charge 093147820001 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AP01	Appointment of Mr Christopher John Wilson as a director on 1 February 2019	View PDF Appointment of Mr Christopher John Wilson as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM02	Termination of appointment of Christopher James Richold as a secretary on 13 December 2017	View PDF Termination of appointment of Christopher James Richold as a secretary on 13 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM01	Termination of appointment of Inés Bernardo as a director on 13 December 2017	View PDF Termination of appointment of Inés Bernardo as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM01	Termination of appointment of Christopher James Richold as a director on 13 December 2017	View PDF Termination of appointment of Christopher James Richold as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 13 December 2017	View PDF Appointment of Mr Stuart Roderick Jenkin as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Timothy Luke Trott as a director on 13 December 2017	View PDF Appointment of Mr Timothy Luke Trott as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 16,833,595	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 16,833,595 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	MR01	Registration of charge 093147820010, created on 17 August 2015	View PDF Registration of charge 093147820010, created on 17 August 2015 - link opens in a new window - 30 pages (30 pages)
25 Aug 2015	MR01	Registration of charge 093147820011, created on 17 August 2015	View PDF Registration of charge 093147820011, created on 17 August 2015 - link opens in a new window - 30 pages (30 pages)

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