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TRAYMATE PRODUCTS LIMITED

Company number 07189552

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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)
24 Mar 2014 CH01 Director's details changed for Mr Stephen John Rance on 20 March 2014
21 Mar 2014 TM01 Termination of appointment of Stephen Rance as a director
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,100
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2014 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 20 January 2014
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Mr Stephen John Rance on 9 May 2012
01 May 2012 AP01 Appointment of Mr Stephen John Rance as a director
20 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Clive Martin Bonefaas as a director
15 Feb 2011 AP01 Appointment of Scott Farley as a director
14 Feb 2011 AP01 Appointment of Pauline Janet Caparn as a director
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2010 CERTNM Company name changed traymate systems LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
06 Aug 2010 CONNOT Change of name notice
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted