- Company Overview for TRENCHANT LIMITED (08127121)
- Filing history for TRENCHANT LIMITED (08127121)
- People for TRENCHANT LIMITED (08127121)
- More for TRENCHANT LIMITED (08127121)
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) |
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19 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
04 May 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
30 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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30 Dec 2014 | RESOLUTIONS |
Resolutions
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26 Nov 2014 | TM01 | Termination of appointment of Benjamin Richard Leadsom as a director on 24 November 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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06 Nov 2012 | AA01 | Current accounting period shortened from 31 December 2013 to 31 December 2012 | |
15 Aug 2012 | AP01 | Appointment of Mr Benjamin Richard Leadsom as a director | |
15 Aug 2012 | AD01 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 August 2012 | |
15 Aug 2012 | CERTNM |
Company name changed alnery no. 3049 LIMITED\certificate issued on 15/08/12
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15 Aug 2012 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
15 Aug 2012 | TM02 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary | |
15 Aug 2012 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director | |
15 Aug 2012 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
15 Aug 2012 | TM01 | Termination of appointment of Victoria Rankmore as a director | |
15 Aug 2012 | AP01 | Appointment of Mr Roger William Edward Harlow as a director | |
15 Aug 2012 | AP01 | Appointment of Mr Graham Reginald Hector Edwards as a director |