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TRENTON BOX COMPANY LIMITED

Company number 05320737

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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)
10 Feb 2021 TM01 Termination of appointment of Sheila Janet Douglas as a director on 2 November 2020
10 Feb 2021 TM01 Termination of appointment of Eden Robert Michael Douglas as a director on 2 November 2020
10 Feb 2021 TM02 Termination of appointment of Sheila Janet Douglas as a secretary on 2 November 2020
11 Dec 2020 AAMD Amended accounts for a small company made up to 31 August 2019
19 Nov 2020 AA Accounts for a small company made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
18 Nov 2019 TM01 Termination of appointment of Glenn Gibson as a director on 30 September 2019
30 May 2019 AA Full accounts made up to 31 August 2018
15 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
15 Jan 2019 MR01 Registration of charge 053207370013, created on 10 January 2019
14 Dec 2018 TM01 Termination of appointment of David John Bartlett as a director on 14 December 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2018 MR04 Satisfaction of charge 5 in full
13 Sep 2018 MR04 Satisfaction of charge 053207370008 in full
13 Sep 2018 MR04 Satisfaction of charge 053207370011 in full
13 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 MR04 Satisfaction of charge 053207370009 in full
13 Sep 2018 MR04 Satisfaction of charge 053207370010 in full
13 Sep 2018 MR05 All of the property or undertaking has been released from charge 6
08 Sep 2018 MR01 Registration of charge 053207370012, created on 7 September 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
15 May 2018 MR01 Registration of charge 053207370011, created on 11 May 2018
30 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
11 Jan 2018 TM01 Termination of appointment of Robert Eden John Douglas as a director on 31 August 2017