- Company Overview for TROX UK LIMITED (00713650)
- Filing history for TROX UK LIMITED (00713650)
- People for TROX UK LIMITED (00713650)
- Charges for TROX UK LIMITED (00713650)
- More for TROX UK LIMITED (00713650)
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) |
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27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
09 Mar 2017 | CH03 | Secretary's details changed for Ms Suzanne Paula Ranson on 6 March 2017 | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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01 Oct 2015 | AP01 | Appointment of Mr Udo Peter Jung as a director on 15 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Michael Heinrich Bauer as a director on 8 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Oliver Otto Seifert as a director on 31 August 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Oliver Otto Seifert as a director on 1 July 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Dirk Muller as a director on 1 July 2015 | |
24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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01 Jun 2015 | AP01 | Appointment of Mr Thomas Mosbacher as a director on 27 April 2015 | |
14 May 2015 | TM01 | Termination of appointment of Torsten Otto Jagdt as a director on 27 April 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Hugo Gavin Lambourn as a director on 13 March 2015 | |
24 Sep 2014 | AP01 | Appointment of Mr Michael Heinrich Bauer as a director on 19 August 2014 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | TM01 | Termination of appointment of Lutz Reuter as a director on 7 August 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | TM01 | Termination of appointment of Ludger Boekmann as a director | |
02 Jun 2014 | AP01 | Appointment of Mr Neil Addison as a director | |
02 Jun 2014 | AP01 | Appointment of Mr Hugo Gavin Lambourn as a director | |
11 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2013
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07 Nov 2013 | AP01 | Appointment of Mr Ludger Bernhard Boekmann as a director | |
07 Nov 2013 | TM01 | Termination of appointment of Ian Sams as a director |