TREK KIT (HEREFORD) LIMITED

Company number 05668115

Date	Type	Description	View / Download
16 Feb 2021	SH08	Change of share class name or designation	(2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent to resolution 28/01/2021	(1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent o resolution 28/01/2021	(1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Existing articles of assocation of the company which by virtue of section 28 of the companies act 2008 are ti be treated as provisions if the company's articles of assoaciation be delated in their entirely 28/01/2021 RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Paul Norman Trepte on 5 February 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mrs Fiona Trepte on 5 February 2021	(2 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Mark Trepte on 22 December 2020	(2 pages)
22 Dec 2020	PSC04	Change of details for Mr Mark Trepte as a person with significant control on 22 December 2020	(2 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	(14 pages) Download iXBRL
03 Jun 2020	AP01	Appointment of Mrs Fiona Trepte as a director on 29 May 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	(15 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr Paul Norman Trepte on 11 September 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Mark Trepte on 11 September 2018	(2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	(15 pages) Download iXBRL
20 Apr 2018	AP01	Appointment of Mr Anthony John Woodhouse as a director on 1 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
09 Feb 2018	TM02	Termination of appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 9 February 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Summit House 10 Waterside Court Albany Street Newport South Wales NP20 5NT to Network House Thorn Business Park Rotherwas Hereford HR2 6JT on 9 February 2018	(1 page)
10 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
13 Jan 2017	AP01	Appointment of Mr David Geoffrey Cassidy as a director on 1 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next