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TRIMBLE SOLUTIONS (UK) LTD

Company number 03753064

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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)
29 Nov 2019 CH01 Director's details changed for Timo Keinanen on 29 November 2019
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
01 Nov 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
13 Mar 2018 PSC02 Notification of Trimble Inc as a person with significant control on 13 March 2018
07 Dec 2017 TM01 Termination of appointment of Christopher Robert George as a director on 7 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 PSC02 Notification of Trimble Solutions Corporation as a person with significant control on 6 April 2016
22 Aug 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
22 Aug 2017 PSC02 Notification of Trimble Solutions Oy as a person with significant control on 6 April 2016
05 Jan 2017 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 6,858,958
28 Jun 2016 CH01 Director's details changed for Richard Charles Fletcher on 17 June 2016
09 Jun 2016 AP01 Appointment of Richard Charles Fletcher as a director on 1 June 2016
16 Mar 2016 TM01 Termination of appointment of Andrew John Bellerby as a director on 4 March 2016
24 Feb 2016 AP01 Appointment of Christopher Robert George as a director on 16 February 2016
26 Nov 2015 CERTNM Company name changed tekla (uk) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
12 Nov 2015 CH01 Director's details changed for Andrew John Bellerby on 23 October 2015
19 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,858,958
03 Jun 2015 AD01 Registered office address changed from Tekla House Cliffe Park Way Morley Leeds LS27 0RY to Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP on 3 June 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 6,858,958