TREMCO CPG STRUCTURECARE SERVICES LIMITED

Company number 01583503

Date	Type	Description	View / Download
06 Aug 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024	(1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,100,000	(3 pages)
09 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 May 2023	(30 pages)
05 May 2023	MA	Memorandum and Articles of Association	(11 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 May 2023	CC04	Statement of company's objects	(2 pages)
27 Feb 2023	AA	Full accounts made up to 31 May 2022	(29 pages)
06 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
08 Aug 2022	AP01	Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Richard Murray Hill as a director on 15 July 2022	(1 page)
18 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(21 pages)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
14 Dec 2021	CH01	Director's details changed for Mr Daniel Matthew Johnson on 26 October 2020	(2 pages)
03 Aug 2021	PSC05	Change of details for Tremco Cpg Uk Limited as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	(4 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	(17 pages)
22 Jun 2020	PSC05	Change of details for Tremco Illbruck Limited as a person with significant control on 30 May 2020	(5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
11 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(18 pages)
16 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
25 May 2018	AP01	Appointment of Daniel Matthew Johnson as a director on 11 January 2018	(2 pages)