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TRUSCANIAN LIMITED

Company number 04872978

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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)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	View PDF Solvency Statement dated 17/12/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 261,412	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 261,412 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 261,412	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 261,412 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	TM01	Termination of appointment of Raymond Jackson as a director	View PDF Termination of appointment of Raymond Jackson as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 261,412	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 261,412 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AP01	Appointment of Raymond Jackson as a director	View PDF Appointment of Raymond Jackson as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP01	Appointment of Mr Gary David Ashton as a director	View PDF Appointment of Mr Gary David Ashton as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Mr Charles Richard Dick as a director	View PDF Appointment of Mr Charles Richard Dick as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP03	Appointment of Madeline Laxton as a secretary	View PDF Appointment of Madeline Laxton as a secretary - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from , Saint Martins Industrial Estate, Engine Street, Oldbury, West Midlands, B69 4NL on 3 April 2013	View PDF Registered office address changed from , Saint Martins Industrial Estate, Engine Street, Oldbury, West Midlands, B69 4NL on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of John Harris as a director	View PDF Termination of appointment of John Harris as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Graham Shore as a director	View PDF Termination of appointment of Graham Shore as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of John Harris as a secretary	View PDF Termination of appointment of John Harris as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

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