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TRIMITE LIMITED

Company number 01564257

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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)
22 Dec 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 TM01 Termination of appointment of Paul Nelson as a director
06 Jun 2014 AP01 Appointment of Mr Mark Bernard Franckel as a director
06 Jun 2014 AP01 Appointment of Mr David Gareth Roberts as a director
29 Apr 2014 AA Full accounts made up to 31 March 2013
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 926,370
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 March 2012
11 Oct 2012 CH02 Director's details changed for Weilburger Lacke Handelsgesellschaft Mbh on 15 September 2012
18 Jul 2012 AA Full accounts made up to 31 March 2011
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Mark Franckel as a director
17 Jan 2012 AP01 Appointment of Stephen Mountain as a director
12 Jan 2012 CH02 Director's details changed for Weilburger Lacke Handelsgesellschaft Mbh on 28 April 2011
17 Aug 2011 CH01 Director's details changed for Mr Mark Bernard Franckel on 16 August 2011
18 Jul 2011 AA Full accounts made up to 31 March 2010
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 556,000
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authorised capital 04/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011 AA Full accounts made up to 31 March 2009
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 AA01 Current accounting period shortened from 30 December 2009 to 31 March 2009