TREANOR PUJOL LIMITED

Company number 06741051

Date	Type	Description	View / Download
09 Jan 2018	MR04	Satisfaction of charge 067410510001 in full	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 067410510002 in full	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
27 Jul 2017	TM02	Termination of appointment of Matthew Christian Bradley as a secretary on 1 November 2016	(1 page)
27 Jul 2017	TM01	Termination of appointment of Paul James Lyman as a director on 29 June 2017	(1 page)
21 Nov 2016	TM02	Termination of appointment of a secretary	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Jun 2016	AP01	Appointment of Mr Paul James Lyman as a director on 15 June 2016	(2 pages)
01 Jun 2016	MA	Memorandum and Articles of Association	(29 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2016	AP03	Appointment of Mr Matthew Christian Bradley as a secretary on 24 May 2016	(2 pages)
01 Apr 2016	MA	Memorandum and Articles of Association	(29 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,134,545	(5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 5,134,545	(5 pages)
15 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jonathan O'Rorke ANNOTATION Clarification a second filed AP01 was registered on 15/10/2014	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Sep 2014	TM01	Termination of appointment of Ian Treanor as a director on 3 September 2014	(3 pages)
30 Jul 2014	CH01	Director's details changed for Mr Ian Treanor on 18 July 2014	(3 pages)
30 Jul 2014	AP01	Appointment of Jonathan O'rourke as a director on 18 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2014 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2014	(3 pages)
30 Jul 2014	AP01	Appointment of Colin Harvey Marchbank as a director on 18 July 2014	(4 pages)
21 Dec 2013	MR01	Registration of charge 067410510001	(32 pages)