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TRUSTED SPECIALISTS LIMITED

Company number 06757329

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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)
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Sep 2010 SH02 Consolidation of shares on 26 August 2010
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 100
24 Sep 2010 AP01 Appointment of Mr Anthony Robert Martin as a director
24 Sep 2010 AP01 Appointment of Ms Josephine Mary Wise as a director
23 Sep 2010 AP01 Appointment of Mr Eyal Ben Cohen as a director
23 Sep 2010 AP01 Appointment of Mr Alan Dean as a director
03 Mar 2010 CERTNM Company name changed trusted specialists (ts) LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-18
03 Mar 2010 CONNOT Change of name notice
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr John Adlington on 7 November 2009
09 Dec 2009 CH03 Secretary's details changed for Nigel Bruce Levy on 7 November 2009
03 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
25 Nov 2008 NEWINC Incorporation