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TRUST TEES LIMITED

Company number 07497167

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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)
07 Feb 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 23/05/2017
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
30 Jan 2019 AP01 Appointment of Lucy Jayne Folley as a director on 16 January 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1,189,449
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of David Brian Perry as a director on 2 May 2018
05 Jul 2018 AP01 Appointment of Catherine Elizabeth Mowat as a director on 2 May 2018
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
23 May 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 07/02/2019
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Dec 2016 SH19 Statement of capital on 6 December 2016
  • GBP 1,167,375
28 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 CAP-SS Solvency Statement dated 19/10/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2016 AP01 Appointment of Andrew Thomas Swarbrick as a director on 26 January 2016
10 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,217,375
24 Feb 2016 AP01 Appointment of Mr Ashton Willis Hunt as a director on 26 January 2016
11 Feb 2016 CH01 Director's details changed for Dr Stephen Wallace Mayson on 31 January 2016
11 Jan 2016 TM01 Termination of appointment of David Nicholas Jacobs as a director on 30 November 2015
11 Jan 2016 TM01 Termination of appointment of Neil Arthur Jefferies as a director on 30 November 2015
19 Nov 2015 AA Group of companies' accounts made up to 31 March 2015