TRUCKMIXER (U.K.) LIMITED

Company number 07652394

Date	Type	Description	View / Download
10 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2019	TM01	Termination of appointment of Gregory David Koral as a director on 11 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020	(2 pages)
22 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Lorna Ann Mcfarlane as a director on 8 February 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Brinsley Leslie George Anderson Mcfarlane as a director on 8 February 2019	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 May 2018	AP01	Appointment of Mr David Brown Manning as a director on 27 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Andrew James Ducker as a director on 27 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Gregory David Koral as a director on 27 April 2018	(2 pages)
07 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Apr 2018	PSC05	Change of details for Mcphee Bros. (Blantyre) Ltd as a person with significant control on 7 April 2018	(2 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Apr 2017	MR01	Registration of charge 076523940002, created on 6 April 2017	(23 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Vaines as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Graham David Tagg as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Andrea Jane Tagg as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mrs Lorna Ann Mcfarlane as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Brinsley Mcfarlane as a director on 31 March 2017	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2016	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)