TRIMCO GROUP HOLDINGS (UK) LIMITED
Company number 05218660
- Company Overview for TRIMCO GROUP HOLDINGS (UK) LIMITED (05218660)
- Filing history for TRIMCO GROUP HOLDINGS (UK) LIMITED (05218660)
- People for TRIMCO GROUP HOLDINGS (UK) LIMITED (05218660)
- Charges for TRIMCO GROUP HOLDINGS (UK) LIMITED (05218660)
- More for TRIMCO GROUP HOLDINGS (UK) LIMITED (05218660)
| 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) |
|---|---|---|---|
| 18 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 03 Sep 2015 | MR01 | Registration of charge 052186600008, created on 21 August 2015 | |
| 11 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 09 Oct 2014 | MR01 | Registration of charge 052186600007, created on 25 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 15 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 14 February 2013 | |
| 29 Nov 2012 | AUD | Auditor's resignation | |
| 24 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 01 Aug 2012 | CC04 | Statement of company's objects | |
| 01 Aug 2012 | RESOLUTIONS |
Resolutions
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| 16 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Jun 2012 | TM02 | Termination of appointment of William Holt as a secretary | |
| 06 Jun 2012 | TM01 | Termination of appointment of Trevor Jones as a director | |
| 06 Jun 2012 | TM01 | Termination of appointment of William Holt as a director | |
| 06 Jun 2012 | AP01 | Appointment of Miranda Shui Yau Kong as a director | |
| 06 Jun 2012 | AP01 | Appointment of Florian Rolf Marquis as a director | |
| 06 Jun 2012 | AP01 | Appointment of Christoph Konrad Rubeli as a director | |
| 06 Jun 2012 | AP01 | Appointment of Sui Ching Kong as a director | |
| 06 Jun 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary |