Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRESCAL LIMITED

Company number 06614164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 988,960
14 Feb 2014 AP01 Appointment of Mr Damien Claude Andre Chauveinc as a director
27 Nov 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 MR01 Registration of charge 066141640002
20 Aug 2013 MEM/ARTS Memorandum and Articles of Association
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
31 Jul 2013 MR01 Registration of charge 066141640001
04 Dec 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Stephen Brown as a director
04 Sep 2012 AP01 Appointment of Jean-Philippe Gelbert Maury as a director
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from , Unit 4 Blackbushe Business Park, Saxony Way, Yateley, GU46 6AB, United Kingdom on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Stephen Wilkinson Brown on 31 December 2011
20 Feb 2012 AD01 Registered office address changed from , Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom on 20 February 2012
20 Feb 2012 TM02 Termination of appointment of Canute Secretaries Limited as a secretary
09 Nov 2011 AD01 Registered office address changed from , Ground Floor Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB on 9 November 2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of James Andrew Evans as a director
24 Nov 2009 AA Full accounts made up to 31 December 2008
06 Nov 2009 CH01 Director's details changed for Mr Olivier Delrieu on 6 November 2009