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TRUTEX INVESTMENTS LIMITED

Company number 07374260

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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 Jun 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Dec 2018 AP01 Appointment of Mr Umar Khan as a director on 11 December 2018
30 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
09 Oct 2018 TM02 Termination of appointment of Bonnie Hodson as a secretary on 9 October 2018
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Tom Morley as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Tom Morley as a director on 1 May 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 1 January 2017
21 Dec 2016 AA Group of companies' accounts made up to 3 January 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 304.27
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 304.27
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 301.27
13 Oct 2015 AA Group of companies' accounts made up to 28 December 2014
24 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 301.27
25 Mar 2015 TM02 Termination of appointment of Martin Donald Hargreaves as a secretary on 2 March 2015