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TRUDGEON ROBERTS LIMITED

Company number 08730956

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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)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AP01	Appointment of Mr John Linden Roberts as a director on 1 August 2015	View PDF Appointment of Mr John Linden Roberts as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Kevin Lee Trudgeon as a director on 1 August 2015	View PDF Appointment of Mr Kevin Lee Trudgeon as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM01	Termination of appointment of Marzena Lidia Wieczorek as a director on 1 August 2015	View PDF Termination of appointment of Marzena Lidia Wieczorek as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CERTNM	Company name changed polskiebiuroksiegowe.london LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed polskiebiuroksiegowe.london LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from Kingston House Coombe Road Kingston upon Thames Surrey KT2 7AB to 52-64 Heath Road Twickenham TW1 4BX on 17 June 2015	View PDF Registered office address changed from Kingston House Coombe Road Kingston upon Thames Surrey KT2 7AB to 52-64 Heath Road Twickenham TW1 4BX on 17 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-20 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CERTNM	Company name changed matematic LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	View PDF Company name changed matematic LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Ms Marzena Lidia Wieczorek as a director	View PDF Appointment of Ms Marzena Lidia Wieczorek as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Dorota Gros as a director	View PDF Termination of appointment of Dorota Gros as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from 30 Earle Gardens Kingston upon Thames Surrey KT2 5TB United Kingdom on 18 June 2014	View PDF Registered office address changed from 30 Earle Gardens Kingston upon Thames Surrey KT2 5TB United Kingdom on 18 June 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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