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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)
14 Aug 2013 TM01 Termination of appointment of Paul Wenden as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Robert Douglas Fawkner as a director
22 Oct 2012 AP01 Appointment of Mr Torsten Otto Jagdt as a director
22 Oct 2012 TM01 Termination of appointment of Udo Brinkmann as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Paul Charles Peter Wenden as a director
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 9,053,750
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 690,000,000
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2011 AA Full accounts made up to 31 December 2010
02 Nov 2011 TM01 Termination of appointment of Peter Johnson as a director
28 Oct 2011 TM01 Termination of appointment of Ludger Boekmann as a director
23 Sep 2011 AP01 Appointment of Prof. Dr. -Ing. Dirk Muller as a director
08 Sep 2011 AP03 Appointment of Ms Suzanne Paula Ranson as a secretary
08 Sep 2011 AP01 Appointment of Ms Suzanne Paula Ranson as a director
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Ian James Sams on 15 April 2011
13 May 2011 TM01 Termination of appointment of Michael Russell as a director
13 May 2011 TM02 Termination of appointment of Michael Russell as a secretary
20 Jan 2011 TM01 Termination of appointment of Rainer Mcgill as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 TM02 Termination of appointment of Rainer Mcgill as a secretary