TREPKO (UK) LIMITED

Company number 02514342

Date	Type	Description	View / Download
19 Jul 2016	TM02	Termination of appointment of Alexander Ashley Newman-Carter as a secretary on 18 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mr Mark Leslie Grundy as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Mark Leslie Grundy as a director on 1 July 2016	(2 pages)
02 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 750,000	(7 pages)
02 Jul 2016	CH01	Director's details changed for Jacob Ostergaard Knudsen on 21 June 2016	(2 pages)
02 Jul 2016	CH01	Director's details changed for Jesper Bjoern Hansen on 21 October 2015	(2 pages)
11 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Feb 2016	AP03	Appointment of Mr Alexander Ashley Newman-Carter as a secretary on 21 June 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 750,000	(6 pages)
16 Jul 2015	TM02	Termination of appointment of Gary Martin Rains as a secretary on 21 June 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Marshall Way Heapham Road Industrial Estate Gainsborough Lincolshire DN21 1XU to Trepko Uk Limited Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1GD on 16 July 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 750,000	(6 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Gary Martin Rains on 21 June 2013	(1 page)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Oct 2012	TM01	Termination of appointment of John Morfin as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(8 pages)
05 Jul 2012	CH01	Director's details changed for Mr John Christopher Morfin on 21 June 2012	(2 pages)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
16 Mar 2012	AP01	Appointment of Mr Alexander Ashley Newman-Carter as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
19 Jul 2011	CH01	Director's details changed for Mr John Christopher Morfin on 21 June 2011	(2 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)