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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)
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 6,858,958.00
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
10 Jul 2013 TM01 Termination of appointment of Ari Kohonen as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Ari Kohonen on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Timo Keinanen on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Andrew John Bellerby on 17 June 2010
11 Feb 2010 AUD Auditor's resignation
15 Apr 2009 363a Return made up to 13/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2008
23 Apr 2008 363a Return made up to 13/04/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 December 2007
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 363a Return made up to 13/04/07; full list of members
12 Feb 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288b Director resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005