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TROX UK LIMITED

Company number 00713650

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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)
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
  • GBP 11,053,750
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
  • GBP 11,053,750
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
  • GBP 11,053,750
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
  • GBP 11,053,750
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