TRAILERTEQ HOLDINGS LTD

Company number 07856637

Date	Type	Description	View / Download
02 Feb 2018	TM02	Termination of appointment of Tbd Accountants Limited as a secretary on 2 February 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from 1-2 st. Chads Court School Lane Rochdale Lancashire OL16 1QU to 139-143 Union Streets Union Street Oldham OL1 1TE on 2 February 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	AP04	Appointment of Tbd Accountants Limited as a secretary on 1 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Mrs Julie Amanda Bowmer on 19 July 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mrs Julie Amanda Bowmer on 20 July 2016	(3 pages)
10 Aug 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
09 Mar 2016	CH01	Director's details changed for Mrs Julie Amanda Bowmer on 1 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 60,000	(6 pages)
15 Oct 2015	AAMD	Amended accounts for a small company made up to 30 June 2014	(7 pages)
09 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 60,000	(6 pages)
22 Aug 2014	AP04	Appointment of Tbd Associates Limited as a secretary on 21 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
02 Jan 2014	AP01	Appointment of Ian Michael Dunn as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 60,000	(5 pages)
23 Oct 2013	SH08	Change of share class name or designation	(2 pages)