TRUFLO INTERNATIONAL LIMITED

Company number 00164822

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Graham Martin Shaw as a director on 22 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Luke Grant as a director on 22 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Victoria Margaret Wheelhouse as a director on 17 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
28 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
16 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(168 pages)
23 Aug 2019	AP01	Appointment of Mrs Victoria Margaret Wheelhouse as a director on 19 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Graham Martin Shaw as a director on 12 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Luke Grant as a director on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Andrew William Tom Jackson as a director on 31 July 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Ben Guest as a director on 15 September 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Andrew William Tom Jackson as a director on 30 August 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 21 August 2017	(1 page)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(159 pages)
27 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Ivan Ronald as a secretary on 24 March 2017	(1 page)