TREGUNTER ROAD (UK) LIMITED

Company number 08910031

Date	Type	Description	View / Download
31 Oct 2016	AP01	Appointment of Jane Carmichael Michalski as a director on 26 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Danielle Noel Cotter as a director on 26 October 2016	(2 pages)
28 Oct 2016	MR01	Registration of charge 089100310001, created on 26 October 2016	(32 pages)
27 Oct 2016	TM01	Termination of appointment of Philip Thomas Hendy as a director on 26 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Martin Gordon Cudlipp as a director on 26 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Philip Henry Burgin as a director on 26 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Howard William John Cameron as a director on 26 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Jtc (Jersey) Limited as a secretary on 26 October 2016	(1 page)
27 Oct 2016	AP03	Appointment of Dentons Secretaries Limited as a secretary on 26 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to One Fleet Place London EC4M 7WS on 27 October 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Timothy Adrian Knight as a director on 15 August 2016	(3 pages)
17 Sep 2016	AP01	Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(6 pages)
18 Feb 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
07 Jun 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(5 pages)
13 May 2015	AP01	Appointment of Philip Henry Burgin as a director on 30 January 2015	(6 pages)
12 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Kenneth Rae as a director on 30 January 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Charles James Grime as a director on 3 April 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Mr Trevor Giles as a director	(3 pages)
03 Jun 2014	AP01	Appointment of Martin Gordon Cudlipp as a director	(3 pages)