- 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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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
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10 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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10 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |