TRC COMPANIES LTD.

Company number 06749633

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
16 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(7 pages)
13 Nov 2015	CH01	Director's details changed for Director William Nitch-Smith on 1 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Director William Nitch-Smith as a director on 1 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of John Payne as a director on 1 November 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(8 pages)
13 Oct 2015	AD04	Register(s) moved to registered office address C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS	(1 page)
05 Jan 2015	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(7 pages)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(8 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2013	AD02	Register inspection address has been changed	(1 page)
28 Mar 2013	AP01	Appointment of Marc Faecher as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Wei Rong Yao as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
21 Nov 2012	CH01	Director's details changed for John Payne on 14 November 2011	(2 pages)
21 Nov 2012	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 14 November 2011	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 October 2012	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jul 2012	CERTNM	Company name changed trc payne firm LTD.\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)