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