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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)
20 Sep 2010 TM01 Termination of appointment of Amanda Sayers as a director
20 Sep 2010 AP03 Appointment of Mr Michael Russell as a secretary
20 Sep 2010 TM02 Termination of appointment of Rainer Mcgill as a secretary
15 Sep 2010 AP01 Appointment of Mr Michael Russell as a director
15 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Rainer Francis Mcgill on 24 May 2010
15 Jun 2010 CH01 Director's details changed for Amanda Sayers on 24 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Ian James Sams on 24 May 2010
15 Jun 2010 CH01 Director's details changed for Peter Stanley Johnson on 24 May 2010
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,700,000
05 Jan 2010 TM01 Termination of appointment of Alan Basnett as a director
09 Nov 2009 TM01 Termination of appointment of David Leatherbarrow as a director
01 Oct 2009 288a Director appointed mr ludger bernhard boekmann
01 Oct 2009 288a Director appointed mr ian james sams
23 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr lutz reuter
15 Jul 2009 288b Appointment terminated director helmut franzen
10 Jun 2009 363a Return made up to 24/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / david leatherbarrow / 24/05/2009
09 Sep 2008 288a Director appointed mr udo gunter brinkmann
09 Sep 2008 288b Appointment terminated director elmar ewen
06 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 24/05/08; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 24/05/07; full list of members