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TRUSSTEC LIMITED

Company number 02266722

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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)
13 Jul 2020 PSC07 Cessation of D.W. Nye Limited as a person with significant control on 29 June 2020
09 Jul 2020 AD01 Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB England to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 9 July 2020
09 Jul 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
02 Jul 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
17 Dec 2019 AD01 Registered office address changed from C/O Manderwood Timber Engineering Limited Unit 5 Great Honeyborough Neyland Milford Haven Pembrokeshire SA73 1SE to Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB on 17 December 2019
17 Dec 2019 MR01 Registration of charge 022667220001, created on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr Rex William Nye as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr David William Nye as a director on 12 December 2019
16 Dec 2019 TM01 Termination of appointment of James Alfred Stanley Yeomans as a director on 12 December 2019
16 Dec 2019 TM01 Termination of appointment of Paul Julian Schofield as a director on 12 December 2019
16 Dec 2019 TM01 Termination of appointment of Esfandar Shojaie as a director on 12 December 2019
16 Dec 2019 TM02 Termination of appointment of Paul Julian Schofield as a secretary on 12 December 2019
16 Dec 2019 PSC02 Notification of D.W. Nye Limited as a person with significant control on 12 December 2019
16 Dec 2019 PSC07 Cessation of Esfandar Shojaie as a person with significant control on 12 December 2019
16 Dec 2019 PSC07 Cessation of Paul Julian Schofield as a person with significant control on 12 December 2019
16 Dec 2019 PSC07 Cessation of Manderwood Investments as a person with significant control on 12 December 2019
12 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000