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TRB LIGHTWEIGHT STRUCTURES LIMITED

Company number 02350654

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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)
21 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Jun 2016 AP01 Appointment of Mr Philip Martin as a director on 13 June 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
08 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Mr Jonathan Mcqueen on 8 August 2014
21 Jul 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
18 Feb 2013 TM02 Termination of appointment of Philip Martin as a secretary
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2010 CERTNM Company name changed technical resin bonders LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
11 Aug 2010 CONNOT Change of name notice
18 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Jonathan Mcqueen on 4 June 2010
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
14 Oct 2009 AA Accounts for a small company made up to 31 May 2009
04 Jun 2009 363a Return made up to 04/06/09; full list of members