TREF NO. 1 LIMITED

Company number 05814263

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
06 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Salomon John Faye as a director on 8 November 2016	(1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 38,702	(4 pages)
08 Jun 2016	AD02	Register inspection address has been changed from 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to Berger House Berkeley Square London W1J 5AE	(1 page)
12 Apr 2016	SH02	Sub-division of shares on 15 March 2016	(5 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 38,702.00	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Jun 2015	CERTNM	Company name changed bolsterstone innovative energy (holsworthy) LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
15 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
15 Jun 2015	AD01	Registered office address changed from , C/O Temporis House, Berger House Berkeley Square, London, W1J 5AE, England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 15 June 2015	(1 page)
12 Jun 2015	AD04	Register(s) moved to registered office address C/O Temporis House Berger House Berkeley Square London W1J 5AE	(1 page)
03 Jun 2015	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 16 April 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Salomon John Faye as a director on 16 April 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from , 36 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of David Michael Corker as a director on 16 April 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Gillianne Leedale as a secretary on 16 April 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Peter David Swallow as a director on 16 April 2015	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)