TRW U.K. LIMITED

Company number 00237206

Date	Type	Description	View / Download
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	PSC05	Change of details for Trw Lucasvarity Limited as a person with significant control on 7 January 2020	(2 pages)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
02 Jul 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
02 Jul 2019	CH01	Director's details changed for Daniel Edward Shattock on 14 May 2015	(2 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Dec 2018	SH20	Statement by Directors	(4 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Jun 2018	AP01	Appointment of Julia Anne Braithwaite as a director on 22 May 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Mark William Jankowski as a director on 31 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Martin Christopher Furber as a director on 31 August 2017	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
04 Oct 2016	TM01	Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016	(1 page)
29 Sep 2016	CH01	Director's details changed for Stephen Mark Batterbee on 18 May 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Jun 2016	CH01	Director's details changed for Daniel Edward Shattock on 27 April 2016	(3 pages)
18 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 92,699,300	(8 pages)
02 Oct 2015	AP01	Appointment of Mark William Jankowski as a director on 30 September 2015	(2 pages)

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