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TREPKO (UK) LIMITED

Company number 02514342

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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 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr John Christopher Morfin on 21 June 2010
27 Jul 2010 CH01 Director's details changed for Jesper Bjoern Hansen on 21 June 2010
27 Jul 2010 CH01 Director's details changed for Jacob Ostergaard Knudsen on 21 June 2010
27 Jul 2010 CH01 Director's details changed for Hans Christian Hansen on 21 June 2010
23 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 21/06/09; full list of members
05 May 2009 288b Appointment terminated director paul ward
22 Jan 2009 288a Director appointed jacob ostergaard knudsen
17 Dec 2008 88(2) Ad 02/12/08\gbp si 49800@1=49800\gbp ic 700200/750000\
11 Sep 2008 363s Return made up to 21/06/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 December 2007
31 Dec 2007 123 Nc inc already adjusted 28/09/07
06 Dec 2007 88(2)R Ad 28/09/07-28/09/07 £ si 450000@1=450000 £ ic 250200/700200
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Aug 2007 363s Return made up to 21/06/07; full list of members
12 Jul 2007 88(2)R Ad 31/05/07--------- £ si 250000@1=250000 £ ic 200/250200
03 Jun 2007 123 Nc inc already adjusted 17/05/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 CERTNM Company name changed regal packaging LIMITED\certificate issued on 19/12/06