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TRT LIMITED

Company number 03924148

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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)
25 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 12,501
02 Oct 2014 AP01 Appointment of Mr Warren David Gee as a director on 1 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Thomas Lambertus Julius Josef Van-Der-Linden as a director on 6 August 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 12,501
01 May 2014 TM01 Termination of appointment of Ian Chapman as a director
01 Apr 2014 MISC Section 519
04 Nov 2013 AP01 Appointment of Mr Gareth Wyn Davies as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Ian Callender as a director
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Thomas Lambertus Julius Josef Van-Der-Linden as a director
25 Jan 2012 TM01 Termination of appointment of Thomas Van Der Linden as a director
24 Jan 2012 AP01 Appointment of Mark Robert Bolton as a director
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jul 2010 AP01 Appointment of Dr Peter Howard as a director
06 Jul 2010 AP01 Appointment of Thomas Lambertus Julis Josef Van Der Linden as a director
29 Jun 2010 TM01 Termination of appointment of Moshe Goldshtein as a director
29 Jun 2010 TM01 Termination of appointment of Michael Beffel as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders