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TRIMAS UK AEROSPACE HOLDINGS LIMITED

Company number 09166973

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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)
06 Aug 2020 CH01 Director's details changed for Mark Edward Box on 15 June 2018
17 Jul 2020 TM01 Termination of appointment of David John Pritchett as a director on 15 July 2020
17 Jul 2020 AP01 Appointment of Fabio Leandro Matheus Salik as a director on 15 July 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Jul 2019 PSC05 Change of details for Trimas Company Llc as a person with significant control on 10 July 2017
03 Jul 2019 CH01 Director's details changed for Mark Edward Box on 1 June 2018
02 Apr 2019 AD01 Registered office address changed from 44 Scudamore Road Leicester United Kingdom LE3 1UG to 44 Scudamore Road Leicester LE3 1UQ on 2 April 2019
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
26 Jun 2018 PSC07 Cessation of Trimas Company Llc as a person with significant control on 6 April 2016
19 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2015
  • USD 4,004
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • USD 4,005
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • USD 4,003
22 Feb 2016 AA Full accounts made up to 31 December 2014
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • USD 4,003
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016.
18 Jan 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • USD 4,002
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • USD 4,002
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • USD 4,001
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • USD 4,000