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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)
08 Sep 2010 AP02 Appointment of Weilburger Lacke Handelsgesellschaft Mbh as a director
12 Aug 2010 TM01 Termination of appointment of Christopher Heywood as a director
05 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Christopher Mark Heywood on 24 April 2010
05 May 2010 CH01 Director's details changed for Mr Paul Christopher Nelson on 24 April 2010
16 Mar 2010 AA Accounts for a medium company made up to 31 December 2008
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 30 December 2008
22 May 2009 363a Return made up to 24/04/09; full list of members
22 May 2009 288a Director appointed mr paul christopher nelson
22 Apr 2009 88(2) Amending 88(2)
22 Apr 2009 88(2) Amending 88(2)
22 Apr 2009 88(2) Amending 88(2)
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2009 288a Director appointed christopher mark heywood
05 Apr 2009 288a Secretary appointed jonathan paul irwin
03 Apr 2009 288b Appointment terminated director timothy rand
03 Apr 2009 288b Appointment terminated secretary susan rand
03 Apr 2009 288a Director appointed mark bernard franckell
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Aug 2008 AA Full accounts made up to 31 December 2007
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2008 363a Return made up to 24/04/08; full list of members
26 Mar 2008 CERTNM Company name changed weilburger schramm coatings (uk) LIMITED\certificate issued on 29/03/08