TRANSNORD LTD.

05000415
19 KATHLEEN ROAD LONDON SW11 2JR

Documents

Documents
Date Category Description Pages
28 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 9 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 9 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
29 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2020 accounts Annual Accounts 3 Buy now
26 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 officers Appointment of director (Mr Igors Muragins) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Charlotte Dorothy Van Heerden) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Hextable Limited) 1 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 officers Change of particulars for corporate secretary (Hextable Limited) 1 Buy now
23 Sep 2015 accounts Annual Accounts 2 Buy now
22 Jan 2015 annual-return Annual Return 3 Buy now
30 Jul 2014 accounts Annual Accounts 2 Buy now
22 Jan 2014 annual-return Annual Return 3 Buy now
03 Oct 2013 officers Appointment of director (Director Charlotte Dorothy Van Heerden) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Caroline Meyer) 1 Buy now
27 Sep 2013 accounts Annual Accounts 2 Buy now
04 Feb 2013 officers Appointment of director (Caroline Mary Meyer) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Damian Calderbank) 1 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
22 Dec 2011 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
20 Dec 2010 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
31 Aug 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Damian James Calderbank) 2 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 2 Buy now
08 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 2 Buy now
17 Oct 2008 officers Director appointed damian james calderbank 2 Buy now
16 Oct 2008 officers Appointment terminated director castle company management llc LIMITED 1 Buy now
06 Feb 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
23 Oct 2007 accounts Annual Accounts 2 Buy now
10 Apr 2007 annual-return Return made up to 19/12/06; full list of members 6 Buy now
01 Jun 2006 accounts Annual Accounts 1 Buy now
13 Feb 2006 annual-return Return made up to 19/12/05; full list of members 6 Buy now
30 Mar 2005 accounts Annual Accounts 1 Buy now
08 Feb 2005 annual-return Return made up to 19/12/04; full list of members 6 Buy now
07 Jan 2004 officers Secretary resigned 1 Buy now
19 Dec 2003 incorporation Incorporation Company 13 Buy now