Tranter Limited

Company Name	Tranter Limited
Directors	Manfred Maierhofer and Karl Magnus Fredrik Lindberg
Company Status	Active
Company Number	03599898
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Name	Gweco 114 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Manfred Maierhofer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	08 February 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Johann Nestroy-Gasse 23 2353 Guntramsdorf Austria

Director Name	Mr Karl Magnus Fredrik Lindberg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	18 December 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Planteringsvagen Taby 18352

Director Name	John Ditterline
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	841 River Bluff Road N.Augusta 29841-6056 South Carolina Usa Foreign

Director Name	Marino Pelosi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	3607 Burning Tree Court Augusta Georgia 30907 Usa Foreign

Director Name	Robert Kuhbach
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	80 East End Avenue New York Ny 10028 United States

Director Name	George Francis Meserole
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	17 Styles Lane Norwalk Ct 06850 United States

Secretary Name	Mr Richard Charles Campion
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wares Close Winterborne Kingston Blandford Forum Dorset DT11 9BS

Director Name	Mr Charles Monachello
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	4020 Mayflower Lane Plano Collin County Texas 75024 United States

Director Name	Gary Robert Shatwell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	43 Chalfont Drive Tyldesley Manchester M29 7PU

Director Name	Peter Henry Cross
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Chobham Ridges The Maultway Camberley Surrey GU15 1QE

Director Name	Mr Ulfa Lennart Mikael Wahlgren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Lisea Gard Genarp 134 240 13 Genarp Sweden

Director Name	Mr Gary Robert Shatwell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	China
Correspondence Address	House Number 206,, Beijing River Garden Number 7 Yuyang Road, Hou Shayu Shunyi District Beijing 101300

Director Name	Mr Sten Thomas Sundstrom
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2007(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Brodragatan 50 412 74 Gothenburg Sweden

Director Name	Mr Torbjorn Bertil Lantz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 2011(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Mortgrand 7 194 67 Upplands Vasby Sweden

Director Name	Mr Jan Gerhard Torsten Schultheiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 2013(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Rorviksgatan 60 421 65 Vastra Frolunda Sweden

Director Name	Mr Gustavo Alexander Schroeder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Ekelundsvagen 19 429 42 Saro Sweden

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Resigned
Appointed	01 March 2006(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 July 2021)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Contact

Website	www.tranter.com
Email address	[email protected]
Telephone	0x8dfdb9350
Telephone region	Unknown

Location

Registered Address	Unit 10 Flanshaw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR

Financials

Year	2012
Turnover	£958,060
Gross Profit	£578,628
Net Worth	£177,983
Cash	£25,798
Current Liabilities	£126,038

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Charges

3 November 1998	Delivered on: 12 November 1998 Persons entitled: Im Properties International Finance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 3 november 1998. Particulars: The amount equivalent to six months principal rent. See the mortgage charge document for full details. Outstanding

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (21 pages)
19 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
29 June 2023	Cessation of Alfa Laval Holdings Limited as a person with significant control on 19 June 2023 (1 page)
29 June 2023	Notification of Alfa Laval Limited as a person with significant control on 19 June 2023 (2 pages)
21 June 2023	Satisfaction of charge 1 in full (1 page)
28 February 2023	Full accounts made up to 31 December 2021 (21 pages)
20 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
25 May 2022	Registered office address changed from Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR United Kingdom to Unit 10 Flanshaw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 25 May 2022 (1 page)
5 April 2022	Registered office address changed from Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL United Kingdom to Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 5 April 2022 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
19 August 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
5 August 2021	Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 5 August 2021 (1 page)
5 August 2021	Termination of appointment of Company Creations & Control Ltd as a secretary on 21 July 2021 (1 page)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
29 May 2019	Appointment of Mr Karl Magnus Fredrik Lindberg as a director on 18 December 2018 (2 pages)
12 December 2018	Termination of appointment of Torbjorn Bertil Lantz as a director on 4 December 2018 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (20 pages)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
8 January 2017	Full accounts made up to 31 December 2015 (22 pages)
8 January 2017	Full accounts made up to 31 December 2015 (22 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
12 February 2016	Termination of appointment of Gustavo Alexander Schroeder as a director on 8 February 2016 (1 page)
12 February 2016	Termination of appointment of Gustavo Alexander Schroeder as a director on 8 February 2016 (1 page)
12 February 2016	Appointment of Mr Manfred Maierhofer as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr Manfred Maierhofer as a director on 8 February 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
21 October 2014	Auditor's resignation (1 page)
21 October 2014	Auditor's resignation (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
10 June 2014	Appointment of Mr Gustavo Alexander Schroeder as a director (2 pages)
10 June 2014	Appointment of Mr Gustavo Alexander Schroeder as a director (2 pages)
2 June 2014	Termination of appointment of Jan Schultheiss as a director (1 page)
2 June 2014	Termination of appointment of Jan Schultheiss as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
25 June 2013	Termination of appointment of Sten Sundstrom as a director (1 page)
25 June 2013	Termination of appointment of Sten Sundstrom as a director (1 page)
25 June 2013	Appointment of Mr Jan Gerhard Torsten Schultheiss as a director (2 pages)
25 June 2013	Appointment of Mr Jan Gerhard Torsten Schultheiss as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
18 May 2012	Statement by directors (1 page)
18 May 2012	Statement by directors (1 page)
18 May 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/05/2012 (1 page)
18 May 2012	Solvency statement dated 09/05/12 (1 page)
18 May 2012	Statement of capital on 18 May 2012 GBP 10,000 (4 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
18 May 2012	Statement of capital on 18 May 2012 GBP 10,000 (4 pages)
18 May 2012	Solvency statement dated 09/05/12 (1 page)
18 May 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/05/2012 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages)
15 February 2011	Appointment of Mr Torbjorn Bertil Lantz as a director (2 pages)
15 February 2011	Appointment of Mr Torbjorn Bertil Lantz as a director (2 pages)
15 February 2011	Director's details changed (2 pages)
15 February 2011	Director's details changed (2 pages)
9 February 2011	Termination of appointment of Charles Monachello as a director (1 page)
9 February 2011	Termination of appointment of Gary Shatwell as a director (1 page)
9 February 2011	Termination of appointment of Gary Shatwell as a director (1 page)
9 February 2011	Termination of appointment of Charles Monachello as a director (1 page)
9 February 2011	Termination of appointment of Ulfa Wahlgren as a director (1 page)
9 February 2011	Termination of appointment of Ulfa Wahlgren as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 July 2010	Director's details changed for Gary Robert Shatwell on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Sten Thomas Sundstrom on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Monachello on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Monachello on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Gary Robert Shatwell on 17 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Sten Thomas Sundstrom on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Ulfa Lennart Mikael Wahlgren on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Ulfa Lennart Mikael Wahlgren on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Return made up to 17/07/09; full list of members (4 pages)
27 August 2009	Return made up to 17/07/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 December 2007 (19 pages)
19 August 2008	Full accounts made up to 31 December 2007 (19 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 31 December 2006 (18 pages)
7 April 2008	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 2ND floor grosvenor house st thomas's place stockport cheshire SK1 3TZ (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 2ND floor grosvenor house st thomas's place stockport cheshire SK1 3TZ (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Return made up to 17/07/04; full list of members (8 pages)
27 July 2004	Return made up to 17/07/04; full list of members (8 pages)
22 April 2004	Registered office changed on 22/04/04 from: crosland industrial estate stockport road west, bredbury stockport SK6 2BR (1 page)
22 April 2004	Registered office changed on 22/04/04 from: crosland industrial estate stockport road west, bredbury stockport SK6 2BR (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 August 2003	Return made up to 17/07/03; full list of members (7 pages)
31 August 2003	Return made up to 17/07/03; full list of members (7 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: c/o coudert brothers 60 cannon street london EC4N 6JP (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: c/o coudert brothers 60 cannon street london EC4N 6JP (2 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
2 August 2002	Return made up to 17/07/02; full list of members (7 pages)
2 August 2002	Return made up to 17/07/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
26 July 2000	Return made up to 17/07/00; full list of members (7 pages)
26 July 2000	Return made up to 17/07/00; full list of members (7 pages)
19 July 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (6 pages)
19 July 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (6 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Ad 06/10/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
4 November 1998	Â£ nc 1000/10000 06/10/98 (1 page)
4 November 1998	Ad 06/10/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
4 November 1998	Â£ nc 1000/10000 06/10/98 (1 page)
4 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 5TH floor 20 old bailey london EC4M 7JP (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 5TH floor 20 old bailey london EC4M 7JP (1 page)
9 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
25 August 1998	Ad 13/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 1998	Ad 13/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
24 August 1998	Secretary resigned (1 page)
21 August 1998	Memorandum and Articles of Association (11 pages)
21 August 1998	Memorandum and Articles of Association (11 pages)
18 August 1998	Company name changed gweco 114 LIMITED\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed gweco 114 LIMITED\certificate issued on 19/08/98 (2 pages)
17 July 1998	Incorporation (19 pages)
17 July 1998	Incorporation (19 pages)

Tranter Limited

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