Founded in 2006, Tranex Holdings Ltd are based in Northamptonshire. This business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILEMAN, Michael Frederick | 18 September 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILEMAN, Helen Jayne | 18 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 05 March 2018 | |
PSC04 - N/A | 11 January 2018 | |
CH03 - Change of particulars for secretary | 11 January 2018 | |
PSC04 - N/A | 11 January 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
CS01 - N/A | 27 September 2017 | |
PSC01 - N/A | 06 September 2017 | |
PSC04 - N/A | 06 September 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
225 - Change of Accounting Reference Date | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
NEWINC - New incorporation documents | 18 September 2006 |