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TRIMARK EUROPE LIMITED

Company number 03403771

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
18 Apr 2024	TM01	Termination of appointment of Helen Mary Molloy as a director on 18 April 2024	View PDF Termination of appointment of Helen Mary Molloy as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Mrs Jenny Pymm as a secretary on 18 April 2024	View PDF Appointment of Mrs Jenny Pymm as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM02	Termination of appointment of Helen Mary Molloy as a secretary on 18 April 2024	View PDF Termination of appointment of Helen Mary Molloy as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mrs Jenny Pymm as a director on 11 April 2024	View PDF Appointment of Mrs Jenny Pymm as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC07	Cessation of Trimark Corporation as a person with significant control on 1 July 2023	View PDF Cessation of Trimark Corporation as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Jun 2023	CH01	Director's details changed for Mr David Farrar on 9 June 2022	View PDF Director's details changed for Mr David Farrar on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP03	Appointment of Ms Helen Mary Molloy as a secretary on 11 May 2023	View PDF Appointment of Ms Helen Mary Molloy as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Ms Helen Mary Molloy as a director on 11 May 2023	View PDF Appointment of Ms Helen Mary Molloy as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Christopher Paul Webb as a director on 28 April 2023	View PDF Termination of appointment of Christopher Paul Webb as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Christopher Paul Webb as a secretary on 28 April 2023	View PDF Termination of appointment of Christopher Paul Webb as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from Cedar Court Walker Road Bardon Hill Coalville Leicestershire LE67 1TU to Unit 3 Sence Court Bardon Hill Coalville LE67 1GZ on 7 February 2023	View PDF Registered office address changed from Cedar Court Walker Road Bardon Hill Coalville Leicestershire LE67 1TU to Unit 3 Sence Court Bardon Hill Coalville LE67 1GZ on 7 February 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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TRIMARK EUROPE LIMITED

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