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TRUCK-LITE CO. LIMITED

Company number 00460489

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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)
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 28,409,192.00
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
12 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
27 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 675,902
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr Adrian Lloyd as a director on 24 September 2015
02 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 675,902
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 675,902
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Sep 2012 AP01 Appointment of Mr Aaron Rylance as a director
08 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of John Hamilton as a director
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mr John Henry Hamilton as a director
20 May 2010 AP03 Appointment of Mr Mark James Speed as a secretary
20 May 2010 TM01 Termination of appointment of David Chater as a director
20 May 2010 TM02 Termination of appointment of David Chater as a secretary
12 Feb 2010 AA Group of companies' accounts made up to 31 December 2008