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TRUFLO MARINE LIMITED

Company number 00993167

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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)
12 Nov 2015 TM02 Termination of appointment of Andrew Staten as a secretary on 6 November 2015
12 Nov 2015 AP01 Appointment of Mr James Edward Cooper as a director on 2 November 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 500,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 500,000
25 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of John Perkins as a director
17 Mar 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Mr Clayton Manley as a director
03 Aug 2010 TM01 Termination of appointment of Carl Robinson as a director
10 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2010 TM01 Termination of appointment of Robert Bowser as a director
20 Oct 2009 AUD Auditor's resignation
06 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 01/01/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 01/01/08; full list of members