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TRUMEAU LIMITED

Company number 06067555

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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)
25 Jan 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
25 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Emilia Keladitis on 4 September 2017
31 Aug 2017 AD01 Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017
13 Oct 2016 AD02 Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
10 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 TM02 Termination of appointment of Robert Smith as a secretary on 5 May 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
06 May 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
12 Dec 2014 CH01 Director's details changed for Christopher John Whitfield on 12 December 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AUD Auditor's resignation
16 May 2014 AP01 Appointment of Christopher John Whitfield as a director
16 May 2014 AP01 Appointment of Alan Keith Taylor as a director
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
09 Jan 2014 AP01 Appointment of Emilia Keladitis as a director
04 Jan 2014 TM01 Termination of appointment of Michael Spriggs as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AD01 Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011