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TRW SYSTEMS LIMITED

Company number 00352824

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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)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 22 pages (22 pages)
06 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 200,050,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 200,050,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	CH01	Director's details changed for Mr Anthony Bassett on 14 September 2013	View PDF Director's details changed for Mr Anthony Bassett on 14 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Michael Gunther Degen on 13 September 2013	View PDF Director's details changed for Michael Gunther Degen on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 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 - 29 pages (29 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 25 pages (25 pages)
09 Jan 2013	AP01	Appointment of Michael John Way as a director	View PDF Appointment of Michael John Way as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Paul Almond as a director	View PDF Termination of appointment of Paul Almond as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	CH01	Director's details changed for Michael Gunther Degen on 10 July 2012	View PDF Director's details changed for Michael Gunther Degen on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 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 - 28 pages (28 pages)
01 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
15 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	CH01	Director's details changed for Paul Martin Almond on 27 September 2010	View PDF Director's details changed for Paul Martin Almond on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Jane Pegg on 9 September 2010	View PDF Secretary's details changed for Jane Pegg on 9 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP01	Appointment of Michael Gunther Degen as a director	View PDF Appointment of Michael Gunther Degen as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Peter R. Rapin as a director	View PDF Appointment of Peter R. Rapin as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Martin Christopher Furber as a director	View PDF Appointment of Martin Christopher Furber as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Barry Elms as a director	View PDF Termination of appointment of Barry Elms as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	TM01	Termination of appointment of Hilary Kindelan as a director	View PDF Termination of appointment of Hilary Kindelan as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
25 Jan 2010	AP01	Appointment of Mr Anthony Bassett as a director	View PDF Appointment of Mr Anthony Bassett as a director - link opens in a new window - 2 pages (2 pages)

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