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TROY (UK) LIMITED

Company number 07311366

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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)
14 Mar 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2012 SH08 Change of share class name or designation
23 Jan 2012 CERTNM Company name changed troy (uk) holdings LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
23 Jan 2012 CONNOT Change of name notice
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2011 AP03 Appointment of David Michael Peacock as a secretary
03 Nov 2011 AA01 Current accounting period extended from 30 April 2011 to 31 December 2011
21 Oct 2011 AP01 Appointment of Peter David Watts as a director
21 Oct 2011 AP01 Appointment of David Michael Peacock as a director
29 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2010 AP01 Appointment of Peter Sleigh as a director
11 Nov 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 November 2010
09 Nov 2010 CERTNM Company name changed ensco 804 LIMITED\certificate issued on 09/11/10
  • CONNOT ‐
08 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 SH08 Change of share class name or designation
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100,000
08 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
08 Nov 2010 AP01 Appointment of Wayne David Hobbs as a director
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-06
12 Oct 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary