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TREVAL ENGINEERING LIMITED

Company number 03847833

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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)
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share rights 01/05/2012
03 Jul 2012 AP01 Appointment of Liam Ivan David Timms as a director
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Trevor Christopher Ashley Ivan Timms on 19 January 2011
15 Feb 2011 CH03 Secretary's details changed for Elizabeth Anne Timms on 19 January 2011
15 Feb 2011 CH01 Director's details changed for Trevor Ivan Timms on 19 January 2011
15 Feb 2011 CH01 Director's details changed for Elizabeth Victoria Mcnaughton on 19 January 2011
15 Feb 2011 AD01 Registered office address changed from , 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA on 15 February 2011
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Trevor Christopher Ashley Ivan Timms on 1 July 2010
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Nov 2008 288a Director appointed elizabeth victoria mcnaughton
28 Oct 2008 363a Return made up to 24/09/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from, greytown house, 221-227 high street, orpington, kent, BR6 0NZ
25 Sep 2007 363a Return made up to 24/09/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Feb 2007 225 Accounting reference date extended from 30/09/06 to 28/02/07
25 Sep 2006 363a Return made up to 24/09/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005