About

Registered Number: 03332824
Date of Incorporation: 13/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

 

Based in Birmingham, Transnear Ltd was registered on 13 March 1997, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BULL, Margaret Ann 02 April 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 10 March 2020
AA01 - Change of accounting reference date 20 December 2019
RESOLUTIONS - N/A 30 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 April 2019
SH19 - Statement of capital 30 April 2019
CAP-SS - N/A 30 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 11 December 2014
RESOLUTIONS - N/A 25 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2014
CAP-SS - N/A 25 March 2014
SH19 - Statement of capital 25 March 2014
AR01 - Annual Return 10 March 2014
AAMD - Amended Accounts 26 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 08 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 23 October 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
287 - Change in situation or address of Registered Office 18 May 2001
AAMD - Amended Accounts 16 May 2001
AAMD - Amended Accounts 16 May 2001
AAMD - Amended Accounts 16 May 2001
AA - Annual Accounts 31 January 2001
363a - Annual Return 13 June 2000
363a - Annual Return 13 June 2000
AA - Annual Accounts 13 June 2000
AA - Annual Accounts 13 June 2000
AC92 - N/A 08 June 2000
GAZ2 - Second notification of strike-off action in London Gazette 15 February 2000
GAZ1 - First notification of strike-off action in London Gazette 24 August 1999
363s - Annual Return 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1997
MEM/ARTS - N/A 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
123 - Notice of increase in nominal capital 08 April 1997
NEWINC - New incorporation documents 13 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.