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TREHARNE AUTOMOTIVE ENGINEERING LIMITED

Company number 06523925

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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)
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
30 Jun 2024 TM01 Termination of appointment of Jason John Treharne as a director on 30 June 2024
30 Jun 2024 TM02 Termination of appointment of Clare Marion Treharne as a secretary on 30 June 2024
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
25 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 25 August 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
11 May 2022 PSC02 Notification of Atcdt Corp as a person with significant control on 6 April 2022
29 Apr 2022 PSC08 Notification of a person with significant control statement
14 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 AP01 Appointment of Mr George Kostopoulos as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Mr Greg Heald as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Mr Al Victoria as a director on 6 April 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2.184
08 Apr 2022 PSC07 Cessation of Jason John Treharne as a person with significant control on 6 April 2022
08 Apr 2022 PSC07 Cessation of Clare Marion Treharne as a person with significant control on 6 April 2022
08 Apr 2022 MR04 Satisfaction of charge 065239250002 in full
05 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020