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TRIMCO GROUP (UK) LIMITED

Company number 01878801

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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)
06 Jun 2012 AP01 Appointment of Florian Rolf Marquis as a director
06 Jun 2012 AP01 Appointment of Christoph Konrad Rubeli as a director
06 Jun 2012 AP01 Appointment of Miranda Shui Yau Kong as a director
06 Jun 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
16 May 2012 TM01 Termination of appointment of Anthony Richmond as a director
16 May 2012 TM01 Termination of appointment of Trevor Jones as a director
16 May 2012 TM01 Termination of appointment of William Holt as a director
16 May 2012 TM02 Termination of appointment of William Holt as a secretary
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 May 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Andrea Litchfield as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 02/10/08; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 02/10/07; no change of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 02/10/06; full list of members
16 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06