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TREK INVESTCO LIMITED

Company number 03769224

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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)
15 Jul 2011 TM01 Termination of appointment of Joyce Walter as a director
13 Jul 2011 AP01 Appointment of Martyn John Shapter as a director
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 May 2011 SH02 Consolidation of shares on 31 March 2011
06 May 2011 SH02 Consolidation of shares on 31 March 2011
06 May 2011 SH02 Consolidation of shares on 31 March 2011
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 31/03/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2011 SH02 Consolidation of shares on 31 March 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 16,852,167
24 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jan 2011 TM01 Termination of appointment of Colin Stump as a director
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
01 Aug 2008 AA Accounts made up to 30 September 2007
27 May 2008 363a Return made up to 11/05/08; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX
22 Oct 2007 288a New director appointed