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TROUVAY & CAUVIN LIMITED

Company number 00966219

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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)
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AUD Auditor's resignation
29 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 517,500
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 May 2014 MR01 Registration of charge 009662190011
12 Mar 2014 MR01 Registration of charge 009662190010
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AA Accounts for a small company made up to 31 October 2011
13 Aug 2012 CH01 Director's details changed for Laurence Pierrette Thinus on 7 June 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
25 Jun 2012 AP01 Appointment of Laurence Pierrette Thinus as a director
25 Jun 2012 AP01 Appointment of Laurent Marie as a director
25 Jun 2012 TM01 Termination of appointment of Patrick Blanche as a director
25 Jun 2012 TM01 Termination of appointment of Michael Abbott as a director
18 Jun 2012 AUD Auditor's resignation
08 Jun 2012 MISC Section 519
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 16/05/2012
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 October 2010