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TRESPA U.K. LIMITED

Company number 02965968

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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)
10 May 2017 AA Full accounts made up to 31 December 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 20,000
13 Jun 2016 AA Full accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 20,000
01 Sep 2014 TM02 Termination of appointment of Robert Arthur Haggis as a secretary on 10 September 2013
19 Aug 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of Stephanus Van Kessel as a director
14 Feb 2014 AP01 Appointment of Mr Paul Willem Everard Maria Janissen as a director
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20,000
24 Jul 2013 AD01 Registered office address changed from Grosvenor House Hollinswood Road, Central Park Telford Salop TF2 9TW on 24 July 2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
23 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Jan Andreas Leonardis Heerlen on 7 September 2011
15 Aug 2011 TM01 Termination of appointment of Paul Booms as a director
12 Aug 2011 AP01 Appointment of Mr Jan Andreas Leonardis Heerlen as a director
26 May 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Stephanus Franciscus Antonius Van Kessel on 10 June 2010
02 Dec 2010 CH01 Director's details changed for Paul Andre Booms on 10 June 2010
29 Apr 2010 AR01 Annual return made up to 7 September 2009 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Cornelis Veraart as a director