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TRG CONCESSIONS LIMITED

Company number 12061348

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 120613480004, created on 10 May 2024	View PDF Registration of charge 120613480004, created on 10 May 2024 - link opens in a new window - 9 pages (9 pages)
26 Mar 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 29 pages (29 pages)
07 Mar 2024	MR04	Satisfaction of charge 120613480003 in full	View PDF Satisfaction of charge 120613480003 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 120613480002 in full	View PDF Satisfaction of charge 120613480002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Jonathan Charles Knight as a director on 1 July 2023	View PDF Appointment of Mr Jonathan Charles Knight as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	View PDF Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MR01	Registration of charge 120613480003, created on 22 December 2022	View PDF Registration of charge 120613480003, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
12 Oct 2022	AP01	Appointment of Mr Mark Russell Chambers as a director on 12 October 2022	View PDF Appointment of Mr Mark Russell Chambers as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Hedley Hornby as a director on 12 October 2022	View PDF Termination of appointment of Andrew Hedley Hornby as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 29 pages (29 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM02	Termination of appointment of Jean-Paul Rabin as a secretary on 10 June 2022	View PDF Termination of appointment of Jean-Paul Rabin as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 30 pages (30 pages)
05 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR01	Registration of charge 120613480002, created on 14 May 2021	View PDF Registration of charge 120613480002, created on 14 May 2021 - link opens in a new window - 56 pages (56 pages)
13 May 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages)
13 May 2021	MR04	Satisfaction of charge 120613480001 in full	View PDF Satisfaction of charge 120613480001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	MR01	Registration of charge 120613480001, created on 9 July 2020	View PDF Registration of charge 120613480001, created on 9 July 2020 - link opens in a new window - 38 pages (38 pages)
20 May 2020	TM01	Termination of appointment of Nicholas John Ayerst as a director on 20 May 2020	View PDF Termination of appointment of Nicholas John Ayerst as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)

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TRG CONCESSIONS LIMITED

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