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TRUMPF LIMITED

Company number 01160907

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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)
04 Apr 2014 AA Full accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,500,000
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 30 June 2012
11 Sep 2012 TM01 Termination of appointment of Mathias Kammuller as a director
07 Mar 2012 AP01 Appointment of Lars Daniel Gruenert as a director
03 Feb 2012 AA Full accounts made up to 30 June 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 4,500,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap to 4,500,000 ord shares of £1 27/06/2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Hartmut Kuga-Pannen as a director
31 Mar 2011 AA Full accounts made up to 30 June 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Scott Simpson as a director
26 Jul 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Hartmut Kuga-Pannen on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Dr Mathias Kammuller on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Simon Andrew Binns on 14 December 2009
15 Dec 2009 CH03 Secretary's details changed for Simon Andrew Binns on 15 December 2009
11 Nov 2009 AP01 Appointment of Mr Simon Andrew Binns as a director
28 Aug 2009 288b Appointment terminated director roger butcher
05 May 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 14/11/08; no change of members