TRUSTLAND CONSTRUCTION LIMITED

Company number 01041277

Date	Type	Description	View / Download
07 May 2019	TM01	Termination of appointment of John Carroll as a director on 30 April 2019	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-25	(2 pages)
11 Oct 2018	CONNOT	Change of name notice	(2 pages)
09 Oct 2018	SH03	Purchase of own shares.	(3 pages)
02 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 05/05/2018	(7 pages)
02 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 05/05/2017	(7 pages)
02 Oct 2018	RP04AR01	Second filing of the annual return made up to 5 May 2016	(23 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition approved 31/08/2018	(10 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Prohibitions in articles suspended 31/08/2018	(9 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Sep 2018	PSC02	Notification of Trustland Holdings Ltd as a person with significant control on 31 August 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Les Owens as a person with significant control on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Leslie Peter Owens as a director on 31 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 02/10/2018	(4 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
23 Jun 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
23 Jun 2017	OC	S1096 Court Order to Rectify	(1 page)
10 May 2017	CS01	05/05/17 Statement of Capital gbp 5336 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 02/10/2018	(6 pages)
16 Nov 2016	AP01	Appointment of Mrs Suzanne Foran as a director on 15 November 2016	(2 pages)
03 Oct 2016	ANNOTATION	Rectified The accounts were removed from the public register on 23/06/2017 pursuant to order of court
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2016	MR01	Registration of charge 010412770004, created on 28 June 2016	(8 pages)

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