TRIMITE LIMITED

Company number 01564257

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
26 Mar 2019	TM01	Termination of appointment of Richard William Marston as a director on 28 February 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Catherine Lorraine Hopkins as a director on 28 February 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Karl Robert Bostock as a director on 20 December 2018	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
24 Jul 2018	AD01	Registered office address changed from Stuart Road Manor Park Runcorn Cheshire, WA7 1SF to Unit 3 Silverdale Road Industrial Estate Silverdale Road Hayes UB3 3BL on 24 July 2018	(1 page)
09 Jul 2018	MR01	Registration of charge 015642570012, created on 29 June 2018	(16 pages)
18 Jun 2018	CH01	Director's details changed for Mr Karl Robert Bostock on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Richard William Marston as a director on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mrs Catherine Lorraine Hopkins as a director on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Karl Robert Bostock as a director on 1 June 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
17 Apr 2018	PSC02	Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Maurice Perera as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Adrian Olivero as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Subash Malkani as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of James David Hassan as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of David Denis Cuby as a person with significant control on 2 March 2018	(1 page)
17 Apr 2018	PSC07	Cessation of William Cid De La Paz as a person with significant control on 2 March 2018	(1 page)
16 Mar 2018	MA	Memorandum and Articles of Association	(13 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The terrm of duke loan agreement 02/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Mar 2018	MR01	Registration of charge 015642570011, created on 2 March 2018	(102 pages)
06 Mar 2018	SH20	Statement by Directors	(1 page)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 35,374.81	(3 pages)