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TRB TECHNOLOGY GROUP LIMITED

Company number 06266987

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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)
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,776.184
20 May 2016 AA Group of companies' accounts made up to 31 December 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,776.184
12 May 2015 CERTNM Company name changed amber valley holding company LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-22
12 May 2015 CONNOT Change of name notice
04 Dec 2014 AP01 Appointment of Mr Philip Martin as a director on 3 December 2014
08 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4,776.184
08 Aug 2014 CH01 Director's details changed for Mr Jonathan Mcqueen on 8 August 2014
21 Jul 2014 AUD Auditor's resignation
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
06 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 SH06 Cancellation of shares. Statement of capital on 6 June 2013
  • GBP 4,776.183
06 Jun 2013 SH03 Purchase of own shares.
22 May 2013 SH20 Statement by directors
22 May 2013 SH19 Statement of capital on 22 May 2013
  • GBP 5,858.17
22 May 2013 CAP-SS Solvency statement dated 15/05/13
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced by £2000000 15/05/2013
15 Feb 2013 TM02 Termination of appointment of Philip Martin as a secretary
15 Feb 2013 AD01 Registered office address changed from 94 Station Road Langley Mill Nottingham Nottinghamshire NG16 4BP on 15 February 2013