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TRAILERTEQ HOLDINGS LTD

Company number 07856637

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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)
23 Oct 2013	AP01	Appointment of Mr Andrew Eames as a director	View PDF Appointment of Mr Andrew Eames as a director - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	TM01	Termination of appointment of Daniel Biggs as a director	View PDF Termination of appointment of Daniel Biggs as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Rachel Askew as a director	View PDF Termination of appointment of Rachel Askew as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	CH01	Director's details changed for Julie Bowmer on 23 May 2012	View PDF Director's details changed for Julie Bowmer on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Daniel Ian Biggs as a director	View PDF Appointment of Daniel Ian Biggs as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 60,000	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
21 Dec 2011	TM01	Termination of appointment of Daniel Biggs as a director	View PDF Termination of appointment of Daniel Biggs as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	CH01	Director's details changed for Julie Amanda Bowner on 22 November 2011	View PDF Director's details changed for Julie Amanda Bowner on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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