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TREATT PLC

Company number 01568937

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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)
31 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 no member list
19 Mar 2013 AD03 Register(s) moved to registered inspection location
19 Mar 2013 AD02 Register inspection address has been changed
06 Mar 2013 AP01 Appointment of Mr Jeffrey Michael Iliffe as a director
04 Mar 2013 TM01 Termination of appointment of Peter Thorburn as a director
28 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
28 Aug 2012 AP03 Appointment of Anita Steer as a secretary
28 Aug 2012 TM01 Termination of appointment of Hugo Bovill as a director
28 Aug 2012 TM02 Termination of appointment of Richard Hope as a secretary
28 May 2012 AP01 Appointment of Daemmon Edward James Reeve as a director
28 Mar 2012 AR01 Annual return made up to 18 March 2012 no member list
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2012 AP01 Appointment of Mr Timothy Roy Treleaven Jones as a director
29 Feb 2012 TM01 Termination of appointment of James Grace as a director
18 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
24 May 2011 AP01 Appointment of Dr David James Johnston as a director
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
02 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re market purchases 1048000 @ 10P 25/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2010 TM01 Termination of appointment of Edward Dawnay as a director
21 Jan 2010 CH01 Director's details changed for Richard Andrew Hope on 20 January 2010
12 Jan 2010 AA Group of companies' accounts made up to 30 September 2009