TRU (UK) H4 LIMITED

Company number 08436106

Date	Type	Description	View / Download
09 Aug 2017	AA	Full accounts made up to 28 January 2017	(17 pages)
31 Jul 2017	AP01	Appointment of Mr Stephen William Knights as a director on 31 July 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(18 pages)
24 Aug 2016	MR01	Registration of charge 084361060003, created on 16 August 2016	(34 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 55,000,200	(4 pages)
22 Dec 2015	MR01	Registration of charge 084361060002, created on 18 December 2015	(69 pages)
15 Oct 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
29 Sep 2015	AP01	Appointment of Mr Graham John Barker as a director on 28 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Roger Mclaughlan as a director on 23 September 2015	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr Robert S. Zarra on 1 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Roger Mclaughlan on 1 July 2015	(2 pages)
13 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for Francis Charles Muzika on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 55,000,200	(6 pages)
13 Aug 2014	AA	Full accounts made up to 1 February 2014	(18 pages)
12 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 55,000,200	(6 pages)
09 May 2013	MR01	Registration of charge 084361060001	(51 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 55,000,200	(4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 13,159,200.00	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 11,564,200.00	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 200	(4 pages)
26 Mar 2013	AP01	Appointment of Robert S Zarra as a director	(3 pages)