| Name: |
TRANSNORD LTD.
TRANSNORD LIMITED. |
| Address: | 19 KATHLEEN ROAD, LONDON, SW11 2JR |
| Incorporation Date: | 2003-12-19 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-29 | PSC'S CHANGE OF PARTICULARS / MR IGORS MURAGINS / 29/09/2022 | PSC04 |
| 2022-10-20 | CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES | CS01 |
| 2021-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-27 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | CS01 |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
| 2018-09-24 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VAN HEERDEN | TM01 |
| 2018-09-24 | DIRECTOR APPOINTED MR IGORS MURAGINS | AP01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | CS01 |
| 2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-11-06 | APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED | TM02 |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-01-06 | 19/12/15 FULL LIST | AR01 |
| 2016-01-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 04/11/2015 | CH04 |
| 2015-01-22 | 19/12/14 FULL LIST | AR01 |
| 2015-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-22 | 19/12/13 FULL LIST | AR01 |
| 2013-10-03 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | TM01 |
| 2013-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 19/12/2012 | CH01 |
| 2013-02-04 | DIRECTOR APPOINTED CAROLINE MARY MEYER | AP01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-04 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | TM01 |
| 2013-02-04 | 19/12/12 FULL LIST | AR01 |
| 2013-10-03 | DIRECTOR APPOINTED DIRECTOR CHARLOTTE DOROTHY VAN HEERDEN | AP01 |
| 2012-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 19/12/2011 | CH04 |
| 2011-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 19/12/2011 | CH01 |
| 2011-12-22 | 19/12/11 FULL LIST | AR01 |
| 2011-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-12-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 20/12/2010 | CH04 |
| 2010-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 19/12/2009 | CH01 |
| 2010-12-20 | 19/12/10 FULL LIST | AR01 |
| 2010-01-14 | 19/12/09 FULL LIST | AR01 |
| 2010-01-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 19/12/2009 | CH04 |
| 2009-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-08 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-17 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | 288a |
| 2008-10-16 | APPOINTMENT TERMINATED DIRECTOR CASTLE COMPANY MANAGEMENT LLC LIMITED | 288b |
| 2007-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-10 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-02-13 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-01-07 | SECRETARY RESIGNED | 288b |
| 2003-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-05-01 05:01:06