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TRUSTCO PLC.

Company number 03476994

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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)
25 Aug 2018 MR04 Satisfaction of charge 6 in full
05 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
02 Feb 2018 PSC04 Change of details for Mr Timothy Edward Cripps as a person with significant control on 6 April 2016
12 Jan 2018 CH01 Director's details changed for Mr Kevin James Lawton on 12 January 2018
12 Jan 2018 PSC04 Change of details for Mr Kevin James Lawton as a person with significant control on 6 April 2016
12 Jan 2018 PSC07 Cessation of Karen Lawton as a person with significant control on 6 April 2016
12 Jan 2018 PSC07 Cessation of Michelle Cope as a person with significant control on 6 April 2016
06 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 27/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2016 CH01 Director's details changed for Mr Timothy Edward Cripps on 18 August 2016
05 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,700
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 60,600
02 Jun 2015 AP01 Appointment of Ms Michelle Cope as a director on 9 December 2014
10 Mar 2015 AP01 Appointment of Mrs Karen Lawton as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Karen Lawton as a director on 10 March 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 50,500
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,400
06 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,400
08 Oct 2013 AP01 Appointment of Mr Timothy Edward Cripps as a director
07 Oct 2013 CH01 Director's details changed for Mr Kevin James Lawton on 7 October 2013
07 Oct 2013 CH01 Director's details changed for Mr Kevin James Lawton on 7 October 2013