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TRIMCO GROUP (UK) LIMITED

Company number 01878801

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	CH01	Director's details changed for Florian Rolf Marquis on 27 September 2015	View PDF Director's details changed for Florian Rolf Marquis on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MR01	Registration of charge 018788010015, created on 21 August 2015	View PDF Registration of charge 018788010015, created on 21 August 2015 - link opens in a new window - 40 pages (40 pages)
24 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
09 Oct 2014	MR01	Registration of charge 018788010014, created on 25 September 2014	View PDF Registration of charge 018788010014, created on 25 September 2014 - link opens in a new window - 40 pages (40 pages)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 8,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 8,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	TM01	Termination of appointment of Ashley Cooper as a director	View PDF Termination of appointment of Ashley Cooper as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
14 Feb 2013	AD01	Registered office address changed from Unit 10 Chilford Court Rayne Road Braintree Essex CM7 2QS on 14 February 2013	View PDF Registered office address changed from Unit 10 Chilford Court Rayne Road Braintree Essex CM7 2QS on 14 February 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	CH01	Director's details changed for Ashley Cooper on 23 October 2012	View PDF Director's details changed for Ashley Cooper on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/07/2012 - link opens in a new window - 27 pages (27 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 14 pages (14 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 18 pages (18 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 13 pages (13 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 21 pages (21 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 14 pages (14 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)

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TRIMCO GROUP (UK) LIMITED

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