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THE TRIMBLE ENERGY COMPANY LTD.

Company number 01946283

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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)
30 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Sep 2022	AP01	Appointment of Mrs Karen Marie Trimble as a director on 21 September 2022	View PDF Appointment of Mrs Karen Marie Trimble as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 7 Lebanon Park Twickenham TW1 3DE on 25 November 2020	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to 7 Lebanon Park Twickenham TW1 3DE on 25 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
12 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from C/O, Messrs Jackson Feldman, Alexandra House,3, Shakespeare Road, London, N3 1XE to 62 Wilson Street London EC2A 2BU on 26 April 2018	View PDF Registered office address changed from C/O, Messrs Jackson Feldman, Alexandra House,3, Shakespeare Road, London, N3 1XE to 62 Wilson Street London EC2A 2BU on 26 April 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 300	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 300	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 300 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 300	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 300 - link opens in a new window - 5 pages (5 pages)

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THE TRIMBLE ENERGY COMPANY LTD.

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