- Company Overview for TREPP UK LIMITED (03209327)
- Filing history for TREPP UK LIMITED (03209327)
- People for TREPP UK LIMITED (03209327)
- More for TREPP UK LIMITED (03209327)
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) |
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05 Dec 2018 | AA | Full accounts made up to 30 September 2017 | |
05 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 30 September 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
12 May 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | CONNOT | Change of name notice | |
15 Apr 2016 | AP01 | Appointment of Chief Executive Offier Annemarie G Dicola as a director on 13 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Chief Financial Officer John Carozza as a director on 13 April 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of David William Callcott as a director on 13 April 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Mark Francis Milner as a director on 13 April 2016 | |
21 Mar 2016 | AD01 | Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Northcliffe House 2 Derry Street Kensington London W8 5TT on 21 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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29 Jan 2016 | TM02 | Termination of appointment of David William Callcott as a secretary on 20 October 2015 | |
15 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
08 Dec 2015 | AP03 | Appointment of Frances Louise Sallas as a secretary on 20 October 2015 | |
30 Jul 2015 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015 | |
01 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
18 Jun 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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13 Feb 2015 | AP03 | Appointment of David William Callcott as a secretary on 31 January 2015 | |
13 Feb 2015 | TM02 | Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Robin Pimenta as a director on 31 January 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Mark Francis Milner as a director on 31 January 2015 |