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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)
04 Apr 2001 288a New director appointed
14 Mar 2001 363s Return made up to 09/03/01; full list of members
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
30 Jan 2001 288b Director resigned
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
05 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
24 Jul 2000 363s Return made up to 01/07/00; no change of members
  • 363(288) ‐ Director resigned
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: woden road west wednesbury west midlands WS10 7SY
28 Apr 2000 225 Accounting reference date extended from 25/12/99 to 31/12/99
14 Apr 2000 CERTNM Company name changed trw automotive systems LIMITED\certificate issued on 17/04/00
28 Jan 2000 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 01/07/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1997
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
16 Oct 1998 288a New director appointed
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed