TRAN-AM LIMITED

01261810
WILLIAM HOUSE GORE ROAD NEW MILTON HAMPSHIRE BH25 6RJ

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Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 25 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 officers Termination of appointment of director (Marjo-Riitta Susanna Niemelä) 1 Buy now
10 Apr 2024 officers Appointment of secretary (Mr Peter Rowland Lloyd) 2 Buy now
26 Mar 2024 accounts Annual Accounts 24 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Mar 2023 officers Termination of appointment of director (Mark David Sawyer) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Richard Frederick Lloyd) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Peter Rowland Lloyd) 1 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Kay Hanmer) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Kay Hanmer) 1 Buy now
10 Mar 2023 officers Appointment of director (Mrs Marjo-Riitta Susanna Niemelä) 3 Buy now
10 Mar 2023 officers Appointment of director (Mr Jarkko Juhana Ämmälä) 3 Buy now
25 Jul 2022 accounts Annual Accounts 9 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Ian Raymond Lloyd) 1 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Ian Raymond Lloyd) 1 Buy now
15 Jul 2021 officers Appointment of secretary (Mrs Kay Hanmer) 2 Buy now
14 Jul 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Change of particulars for director (Richard Frederick Lloyd) 2 Buy now
03 Jul 2020 accounts Annual Accounts 11 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Peter Rowland Lloyd) 2 Buy now
08 Nov 2018 officers Change of particulars for director (Ian Raymond Lloyd) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (William Frederick Stone) 1 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 14 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2017 officers Change of particulars for director (Mrs Kay Hanmer) 2 Buy now
08 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
13 Jul 2016 accounts Annual Accounts 7 Buy now
04 Jul 2016 officers Appointment of director (Mrs Kay Hanmer) 3 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Peter Lloyd) 2 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
28 Nov 2014 mortgage Registration of a charge 13 Buy now
19 Jun 2014 accounts Annual Accounts 7 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2013 mortgage Registration of a charge 26 Buy now
13 Aug 2013 accounts Annual Accounts 8 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2013 incorporation Memorandum Articles 14 Buy now
02 Apr 2013 resolution Resolution 2 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
31 May 2011 officers Change of particulars for director (Mr Peter Lloyd) 2 Buy now
15 Oct 2010 officers Appointment of director (Mr Peter Lloyd) 2 Buy now
14 Jul 2010 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
24 May 2010 officers Change of particulars for secretary (Ian Raymond Lloyd) 1 Buy now
24 May 2010 officers Change of particulars for director (Richard Frederick Lloyd) 2 Buy now
24 May 2010 officers Change of particulars for director (Ian Raymond Lloyd) 2 Buy now
24 May 2010 officers Change of particulars for director (Mr William Frederick Stone) 2 Buy now
24 May 2010 officers Change of particulars for director (Mark David Sawyer) 2 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
04 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 7 Buy now
05 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
28 Aug 2007 accounts Annual Accounts 7 Buy now
04 Jun 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 accounts Annual Accounts 8 Buy now
05 Jun 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
21 Dec 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
16 Sep 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
03 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2005 accounts Annual Accounts 9 Buy now
14 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
09 Aug 2004 accounts Annual Accounts 7 Buy now
22 Jul 2004 auditors Notice of resolution removing auditor 1 Buy now
22 Jul 2004 address Location of register of members 1 Buy now
25 Jun 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
19 Apr 2004 auditors Auditors Resignation Company 1 Buy now
07 Feb 2004 address Registered office changed on 07/02/04 from: 37B new cavendish street london W1G 8JR 1 Buy now
13 Jan 2004 accounts Annual Accounts 15 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: william house gore road new milton hampshire BH25 6RJ 1 Buy now
26 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
04 Mar 2003 accounts Annual Accounts 13 Buy now
24 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now