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)
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of David Edward Marshall as a director on 28 June 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Timothy Robert Whittaker as a director on 30 November 2023
|
|
|
16 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr David Edward Marshall as a director on 1 June 2023
|
|
|
02 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Kelly Hewitson as a director on 15 June 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
03 Aug 2021 |
PSC05 |
Change of details for Tremco Cpg Uk Limited as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Ronald Simpson as a director on 31 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Timothy Robert Whittaker as a director on 31 May 2021
|
|
|
18 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
13 Jan 2021 |
CC04 |
Statement of company's objects
|
|
|
13 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175 23/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of Simon George Paxton as a director on 18 August 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Patrick James Shea as a director on 18 August 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Mark Edward Mcgonigle as a director on 18 August 2020
|
|
|
22 Jun 2020 |
PSC05 |
Change of details for Tremco Illbruck Limited as a person with significant control on 30 May 2020
|
|
|
04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|