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TRUCK ENGINEERING LIMITED

Company number 04394577

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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)
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 510
26 Jan 2011 SH03 Purchase of own shares.
20 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2011 AD01 Registered office address changed from C/O Bevan Motor Bodies Ltd Blakeley Hall Road Oldbury West Midlands B69 4ET on 20 January 2011
20 Jan 2011 AP03 Appointment of Debra Jones as a secretary
20 Jan 2011 TM02 Termination of appointment of Peter Bevan as a secretary
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mark Jones on 14 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 14/03/09; full list of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from bevan body specialists blakeley hall road oldbury west midlands B69 4ET
31 Mar 2009 353 Location of register of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 14/03/08; full list of members
09 Apr 2008 288c Secretary's change of particulars / peter bevan / 12/12/2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 14/03/07; full list of members