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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)
14 Aug 2015 TM01 Termination of appointment of Paul Robert Stothard as a director on 21 July 2015
18 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,217,375
26 Nov 2014 MAR Re-registration of Memorandum and Articles
26 Nov 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2014 RR02 Re-registration from a public company to a private limited company
28 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
10 Sep 2014 AD01 Registered office address changed from 6 High Street Bishop's Stortford Hertfordshire CM23 2LU England to Tees House 95 London Road Bishops Stortford Hertfordshire CM23 3GW on 10 September 2014
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 1,217,375
19 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 AP01 Appointment of David Brian Perry as a director
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 1,276,750
31 Mar 2014 SH03 Purchase of own shares.
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 1,283,000
17 Feb 2014 SH03 Purchase of own shares.
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 Dec 2012 AP01 Appointment of Neil Arthur Jefferies as a director
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 January 2012
  • GBP 1,333,000
19 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
08 May 2012 AP01 Appointment of David Nicholas Jacobs as a director
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Feb 2012 TM01 Termination of appointment of Catherine Izzard as a director