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TRIMBLE NAVIGATION EUROPE LIMITED

Company number 02136729

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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)
27 Apr 1993 363b Return made up to 14/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/93; no change of members
27 Apr 1993 363(287) Registered office changed on 27/04/93
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Request DocumentRegistered office changed on 27/04/93
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 395 Particulars of mortgage/charge
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 287 Registered office changed on 11/01/93 from: wessex house 19 threefield lane southampton hampshire SO1 1TW
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Request DocumentRegistered office changed on 11/01/93 from: wessex house 19 threefield lane southampton hampshire SO1 1TW
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/92; full list of members
28 Oct 1991 287 Registered office changed on 28/10/91 from: 11 wrotham road gravesend kent DA11 0PA
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Request DocumentRegistered office changed on 28/10/91 from: 11 wrotham road gravesend kent DA11 0PA
22 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Apr 1991 363a Return made up to 14/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/91; no change of members
13 Mar 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
08 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
12 Jul 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 88(2)R Ad 18/12/89--------- £ si 97@1=97 £ ic 3/100
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Request DocumentAd 18/12/89--------- £ si 97@1=97 £ ic 3/100
08 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Nov 1988 PUC 2 Wd 15/11/88 ad 07/11/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 15/11/88 ad 07/11/88--------- £ si 1@1=1 £ ic 2/3
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed