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TRANMET HOLDINGS LIMITED

Company number 04957260

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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)
23 Feb 2024 PSC02 Notification of Rutherfurd Us, Llc as a person with significant control on 6 October 2023
23 Feb 2024 PSC07 Cessation of Emr Holdings, Inc.. as a person with significant control on 6 October 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
16 Oct 2023 AA Full accounts made up to 30 September 2022
28 Jun 2023 CH01 Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Derek Shaw as a director on 12 June 2023
15 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Feb 2023 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016
21 Sep 2022 AA Full accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
09 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
09 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
11 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
06 Oct 2020 AA Full accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018
23 May 2018 AA Full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates