- Company Overview for TRANMET HOLDINGS LIMITED (04957260)
- Filing history for TRANMET HOLDINGS LIMITED (04957260)
- People for TRANMET HOLDINGS LIMITED (04957260)
- More for TRANMET HOLDINGS LIMITED (04957260)
| 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 Jan 2018 | PSC05 | Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 19 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 | |
| 18 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
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| 18 Sep 2015 | AP01 | Appointment of Mr Derek Shaw as a director on 18 September 2015 | |
| 27 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 28 May 2014 | AP01 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director | |
| 28 May 2014 | TM01 | Termination of appointment of William Lyall as a director | |
| 17 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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|
| 07 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 5 December 2012 | |
| 26 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 15 Mar 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 23 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 23 Nov 2009 | AD02 | Register inspection address has been changed |