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TRENPORT PROPERTY HOLDINGS LIMITED

Company number 09417510

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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)
14 Apr 2015	AP01	Appointment of Selwyn Heycock as a director on 25 February 2015	View PDF Appointment of Selwyn Heycock as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Howard Myles Barclay as a director on 25 February 2015	View PDF Appointment of Mr Howard Myles Barclay as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Philip Leslie Peters as a director on 25 February 2015	View PDF Appointment of Philip Leslie Peters as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 2Nd Floor 14 St George Street London W1S 1FE on 10 April 2015	View PDF Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 2Nd Floor 14 St George Street London W1S 1FE on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 124,857,001	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 124,857,001 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	TM01	Termination of appointment of Marco Compagnoni as a director on 25 February 2015	View PDF Termination of appointment of Marco Compagnoni as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CERTNM	Company name changed lw property holdings LIMITED\certificate issued on 14/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed lw property holdings LIMITED\certificate issued on 14/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CERTNM	Company name changed trenport property holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed trenport property holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CERTNM	Company name changed trenport property investments LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed trenport property investments LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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