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TREVES UK LIMITED

Company number 02434099

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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 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 450,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 450,000
17 Oct 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AP01 Appointment of Armindo Souto Goncalves De Abreu as a director
16 May 2014 SH08 Change of share class name or designation
16 May 2014 CC04 Statement of company's objects
16 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 450,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 024340990003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 25/02/09; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 25/02/08; no change of members
25 Oct 2007 AA Full accounts made up to 31 December 2006