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TRM (ATM) LIMITED

Company number 03782309

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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)
13 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 24/11/2011
16 Nov 2011 AA Full accounts made up to 30 June 2011
04 Nov 2011 SH19 Statement of capital on 4 November 2011
  • GBP 1
04 Nov 2011 CAP-SS Solvency statement dated 04/11/11
04 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 04/11/2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Dec 2010 AA Full accounts made up to 30 June 2010
15 Dec 2010 AP01 Appointment of Mr Michael Kevin Kingston as a director
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 30 June 2009
30 Oct 2009 AA Full accounts made up to 30 June 2008
17 Jul 2009 363a Return made up to 24/05/09; full list of members
30 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
06 Aug 2008 363a Return made up to 24/05/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from ressell house elvicta business park crickhowell powys NP8 1TF
26 Jun 2008 288b Appointment terminated director ashley dean
30 May 2008 288a Secretary appointed mr michael kevin kingston
27 May 2008 288b Appointment terminated secretary paul foord
29 Feb 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
27 Feb 2008 AA Full accounts made up to 30 June 2007
16 Oct 2007 288a New secretary appointed