TRS UK (AGENTS) LIMITED

Company number 05395552

Date	Type	Description	View / Download
29 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(3 pages)
23 Oct 2015	TM01	Termination of appointment of Duncan Mark Allaway as a director on 23 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Ian Thomas Yarwood as a director on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr Elliot James Smith on 23 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from C/O Norman Lane Limited Unit 19 Moor Park Industrial Estate Tolpits Lane Watford Hertfordshire WD18 9SP to Unit 4 Duchess Street Industrial Estate Shaw Oldham OL2 7UX on 23 October 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Jul 2014	MR01	Registration of charge 053955520001	(30 pages)
08 May 2014	AD01	Registered office address changed from Ascendis, 2Nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 8 May 2014	(1 page)
24 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
11 Apr 2014	TM01	Termination of appointment of Paul Brannan as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Duncan Mark Allaway as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
12 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
02 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
27 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Erik Gydesen	(4 pages)
27 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Gert Jorgensen	(4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
04 Feb 2012	CERTNM	Company name changed tresu uk LIMITED\certificate issued on 04/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Gert Jorgensen as a director ANNOTATION A second filed TM01 was registered on 27/02/2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Erik Gydesen as a director ANNOTATION A second filed TM01 was registered on 27/02/2012	(2 pages)
04 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)