TRW SYSTEMS LIMITED

Company number 00352824

Date	Type	Description	View / Download
06 Apr 2018	TM01	Termination of appointment of Mark William Jankowski as a director on 31 March 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 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	(34 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 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	(35 pages)
09 May 2016	CH01	Director's details changed for Daniel Edward Shattock on 27 April 2016	(3 pages)
17 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200,050,000	(8 pages)
02 Oct 2015	AP01	Appointment of Mark William Jankowski as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Peter Richard Rapin as a director on 30 September 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Reinhard Lechner as a director on 30 June 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
22 May 2015	AP01	Appointment of Daniel Edward Shattock as a director on 14 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Fritz Chittka as a director on 14 May 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Maciej Dominik Gwozdz as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Stephen Mark Batterbee as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Bassett as a director on 31 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 200,050,000	(7 pages)
12 Dec 2014	TM01	Termination of appointment of Michael Gunther Degen as a director on 7 November 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 5	(17 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 6	(13 pages)