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EML TROON HOLDINGS LIMITED

Company number 10236554

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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)
04 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
21 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 September 2016
04 Oct 2016 AD01 Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016 TM01 Termination of appointment of Hugh Benson Welch as a director on 22 June 2016
23 Jun 2016 AP01 Appointment of Mr Hugh Benson Welch as a director on 22 June 2016
22 Jun 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Eamonn Francis Laverty as a director on 22 June 2016
22 Jun 2016 AP03 Appointment of James Higgins as a secretary on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr James Stephen Higgins as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Andrew John Davison as a director on 22 June 2016
16 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-16
  • GBP 1