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TROJAN CONSTRUCTION (UK) LIMITED

Company number 08372600

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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)
25 Jun 2024 SH02 Sub-division of shares on 16 January 2024
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2024 SH08 Change of share class name or designation
22 Jun 2024 SH10 Particulars of variation of rights attached to shares
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 AP01 Appointment of Mr Nicholas Byrne as a director on 5 February 2024
04 Apr 2024 AP01 Appointment of Mr Darren James Talbot as a director on 5 February 2024
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 MA Memorandum and Articles of Association
14 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
13 Feb 2024 PSC07 Cessation of Shaun Leonard Welsh as a person with significant control on 16 January 2024
13 Feb 2024 PSC07 Cessation of Derrion Welsh as a person with significant control on 16 January 2024
13 Feb 2024 PSC07 Cessation of David Kendrick Thomas as a person with significant control on 16 January 2024
13 Feb 2024 PSC07 Cessation of Gillian Thomas as a person with significant control on 16 January 2024
13 Feb 2024 PSC02 Notification of Trojan Construction (Uk) Employee Ownership Trustee Limited as a person with significant control on 16 January 2024
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Nov 2020 PSC01 Notification of Derrion Welsh as a person with significant control on 23 October 2020
10 Nov 2020 PSC01 Notification of Gillian Thomas as a person with significant control on 23 October 2020
10 Nov 2020 PSC01 Notification of Shaun Leonard Welsh as a person with significant control on 23 October 2020
10 Nov 2020 PSC01 Notification of David Kendrick Thomas as a person with significant control on 23 October 2020