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TRUCKS AND CHILD SAFETY LIMITED

Company number 00942605

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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)
11 Apr 2014 AP01 Appointment of Mr Kevin Paul Sey as a director
06 Feb 2014 TM01 Termination of appointment of Ian Cameron as a director
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from the Merton Centre 45 St Peters St Bedford MK40 2PN on 8 October 2012
05 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Ian Cameron as a director
14 Nov 2011 AP01 Appointment of Mr Paul Taylor as a director
10 Nov 2011 TM01 Termination of appointment of Roger Mann as a director
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 100
26 Oct 2011 SH20 Statement by directors
26 Oct 2011 CAP-SS Solvency statement dated 14/10/11
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share capital cancelled 14/10/2011
05 Sep 2011 AP02 Appointment of Exel Secretarial Services Limited as a director
01 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
01 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 01/06/09; full list of members