TRANSNORDIC LIMITED


Registered number: 00995431
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> TRANSNORDIC LIMITED

Name: TRANSNORDIC LIMITED
TRANSNORDIC LTD
Address: 11 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HE
Incorporation Date: 1970-11-26

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-28 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2019-12-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBJORN NORD PSC01
2019-12-18 DIRECTOR APPOINTED MR TORBJORN NORD AP01
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACBAIN TM01
2019-12-20 CESSATION OF DUNCAN MUNRO MACBAIN AS A PSC PSC07
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK SAWYER PSC01
2017-10-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MUNRO MACBAIN PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-26 22/06/16 FULL LIST AR01
2015-12-02 REGISTERED OFFICE CHANGED ON 02/12/2015 FROMC/O TRANSNORDIC LIMITEDUNIT 7/8 VICARAGE LANEHOOROCHESTERKENTME3 9LB AD01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREWS TM01
2015-07-19 22/06/15 FULL LIST AR01
2015-12-02 DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN AP01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FREDERICK ANDREWS / 10/06/2015 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 22/06/14 FULL LIST AR01
2014-02-05 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAXTER TM02
2013-07-01 22/06/13 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-22 22/03/13 STATEMENT OF CAPITAL GBP 200 SH01
2012-08-06 12/07/12 STATEMENT OF CAPITAL GBP 120 SH01
2012-07-31 ARTICLES OF ASSOCIATION MEM/ARTS
2012-07-13 22/06/12 FULL LIST AR01
2012-07-31 ALTER ARTICLES 28/06/2012 RES01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-23 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM112 BROOMHILL ROADSTROODROCHESTERKENTME2 3LG AD01
2011-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK SAWYER / 06/07/2011 CH01
2011-07-06 22/06/11 FULL LIST AR01
2011-03-23 DIRECTOR APPOINTED MR RICHARD DEREK SAWYER AP01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-03 APPOINTMENT TERMINATED, DIRECTOR ELLIOT ANDREWS TM01
2011-03-23 DIRECTOR APPOINTED MR ELLIOT LLOYD ANDREWS AP01
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GARDNER TM01
2010-01-28 31/12/08 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FREDERICK ANDREWS / 22/06/2010 CH01
2010-07-14 22/06/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARDNER / 22/06/2010 CH01
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-07-16 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-07-03 APPOINTMENT TERMINATE, DIRECTOR WILLIAM GEORGE PIDDUCK LOGGED FORM 288b
2008-07-02 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-07-02 APPOINTMENT TERMINATED DIRECTOR WILLIAM PIDDUCK 288b
2008-10-06 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-26 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS 363s
2007-07-26 NEW DIRECTOR APPOINTED 288a
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-26 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-24 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:125 HIGH STREETSTROODROCHESTERKENT ME2 4TJ 287
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-18 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-08-02 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2020-02-26 03:33:58