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TRUCK-LITE EUROPE LIMITED

Company number 00195431

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2019	AP01	Appointment of Mr Neil Sibley as a director on 28 June 2019	View PDF Appointment of Mr Neil Sibley as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AP03	Appointment of Mrs Zoe Suzanna Saunders as a secretary on 6 December 2018	View PDF Appointment of Mrs Zoe Suzanna Saunders as a secretary on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM02	Termination of appointment of Mark James Speed as a secretary on 6 December 2018	View PDF Termination of appointment of Mark James Speed as a secretary on 6 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Aaron Rylance as a director on 20 October 2017	View PDF Termination of appointment of Aaron Rylance as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
29 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,865,649.00	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 9,865,649.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorised 31/10/2016	View PDF Resolutions RES13 ‐ Authorised 31/10/2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,207,500	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,207,500 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
24 Sep 2015	AP01	Appointment of Mr Adrian Lloyd as a director on 24 September 2015	View PDF Appointment of Mr Adrian Lloyd as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,207,500	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,207,500 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
01 Dec 2014	CH01	Director's details changed for Mr Aaron Rylance on 1 December 2014	View PDF Director's details changed for Mr Aaron Rylance on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Scott Fink as a director on 1 December 2014	View PDF Termination of appointment of Scott Fink as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,207,500	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,207,500 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
11 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	TM01	Termination of appointment of Ludwig Walz as a director	View PDF Termination of appointment of Ludwig Walz as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)

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TRUCK-LITE EUROPE LIMITED

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