TRUMPF LIMITED

Company number 01160907

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of Wenke Annette Doyle as a director on 30 June 2018	(1 page)
23 May 2018	RP04TM02	Second filing for the termination of Alexander Paul Mainos as a secretary	(5 pages)
26 Apr 2018	AP03	Appointment of Mr Jürgen Herr as a secretary on 17 April 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Unit 1 President Way Airport Executive Park Luton Bedfordshire LU2 9NL to Unit a President Way Airport Executive Park Luton Bedfordshire LU2 9NL on 26 April 2018	(1 page)
26 Apr 2018	TM02	Termination of appointment of Alexander Paul Mainos as a secretary on 14 April 2018 ANNOTATION Clarification a second filed TM02 was registered on 23/05/2018.	(2 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Reinhold Gross as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Gerhard Willy Ruebling as a director on 30 June 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
27 Jul 2016	AP03	Appointment of Mr Alexander Paul Mainos as a secretary on 27 July 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 4,500,000	(4 pages)
29 Jul 2015	AP01	Appointment of Mrs Wenke Annette Doyle as a director on 1 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Scott Simpson as a director on 30 June 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Simon Andrew Binns as a director on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Simon Andrew Binns as a secretary on 2 March 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 4,500,000	(6 pages)
18 Jul 2014	AP01	Appointment of Mr Gerhard Willy Ruebling as a director on 1 July 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Lee Moakes as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Leeq Moakes as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Leeq Moakes as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Lars Gruenert as a director	(1 page)

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