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TRUTAC LIMITED

Company number 02521511

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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)
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Harry Peter Harkness Fellowes as a director on 13 February 2017
05 Dec 2016 AA Accounts for a small company made up to 31 July 2016
26 Jul 2016 CH01 Director's details changed for Mr George Thomas on 20 July 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 May 2016 CH01 Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015
17 Oct 2015 AA Accounts for a small company made up to 31 July 2015
28 Sep 2015 AP01 Appointment of Ms Deborah Nichole Hudson as a director on 1 January 2014
28 Sep 2015 AP01 Appointment of Mr Harry Peter Harkness Fellowes as a director on 25 September 2015
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 400,567
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014 MR04 Satisfaction of charge 6 in full
20 Nov 2014 MR01 Registration of charge 025215110009, created on 3 November 2014
24 Sep 2014 AA Accounts for a small company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 400,567
15 Jul 2014 MR04 Satisfaction of charge 8 in full
15 Jul 2014 MR04 Satisfaction of charge 4 in full
24 Oct 2013 AA Accounts for a small company made up to 31 July 2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 400,567
07 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
02 Oct 2013 CH01 Director's details changed for Mr Paul Cave on 2 October 2013
02 Oct 2013 CH01 Director's details changed for Mr Terence Michael Ramsey on 2 October 2013
02 Oct 2013 CH01 Director's details changed for Ms Jemma James on 2 October 2013
02 Oct 2013 AD01 Registered office address changed from Sovereign Court 2 University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire CV4 7EZ England on 2 October 2013
18 Jul 2013 SH19 Statement of capital on 18 July 2013
  • GBP 367,233