Advanced company searchLink opens in new window

TRN (TRAIN) LTD.

Company number 04170619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
16 Mar 2016 AD01 Registered office address changed from , Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0EF, England to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 16 March 2016
16 Mar 2016 AD01 Registered office address changed from , 6 Mallard Close, Ashington, Northumberland, NE63 0DE to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 16 March 2016
15 Mar 2016 AD04 Register(s) moved to registered office address Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF
06 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 02/07/2018.
04 Mar 2015 AD03 Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX
04 Mar 2015 AD02 Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
12 Aug 2014 MR04 Satisfaction of charge 1 in full
07 Aug 2014 TM01 Termination of appointment of David Michael Harrison as a director on 31 July 2014
07 Aug 2014 AD01 Registered office address changed from , Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Simon Joseph Harrison as a director on 31 July 2014
07 Aug 2014 TM02 Termination of appointment of Geoffrey Francis Brown as a secretary on 31 July 2014
05 Aug 2014 MR01 Registration of charge 041706190002, created on 1 August 2014
11 Jul 2014 AA Full accounts made up to 31 March 2013
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 02/07/2018.
12 Dec 2013 AP01 Appointment of Mr Simon Joseph Harrison as a director
04 Nov 2013 MEM/ARTS Memorandum and Articles of Association
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 TM01 Termination of appointment of Jennifer Houghton as a director
22 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
05 Jul 2013 AP03 Appointment of Mr Geoffrey Francis Brown as a secretary
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Stephen Maddison as a secretary