TRES UK, LTD

Company number 08284948

Date	Type	Description	View / Download
24 Oct 2017	AP04	Appointment of F&L Cosec Limited as a secretary on 15 February 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 17 February 2017	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr Daniel Tres Casas on 14 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 February 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
01 Dec 2016	CH01	Director's details changed for Mr Juan Jose Tres Casas on 6 November 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Daniel Tres Casas on 6 November 2016	(2 pages)
03 Oct 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 8,000	(5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 8,000	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
13 Feb 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
13 Feb 2014	AD01	Registered office address changed from 6 St Andrew Street London EC4A 3AE on 13 February 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 8,000	(5 pages)
09 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2012	AD02	Register inspection address has been changed	(1 page)
09 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)