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TREVETT FACILITIES RECRUITMENT USA LTD

Company number 12396800

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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)
23 May 2024 PSC01 Notification of Andrew James Mcmaster as a person with significant control on 10 January 2020
30 Apr 2024 SH02 Sub-division of shares on 15 March 2024
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH10 Particulars of variation of rights attached to shares
15 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 15/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 PSC07 Cessation of Trevett Professional Services Ltd as a person with significant control on 15 March 2024
11 Apr 2024 TM01 Termination of appointment of Trevett Professional Services Ltd as a director on 15 March 2024
11 Apr 2024 PSC01 Notification of Robin John Gray as a person with significant control on 15 March 2024
11 Apr 2024 AP01 Appointment of Simeon Peter Austen Mctighe as a director on 15 March 2024
11 Apr 2024 AP01 Appointment of Robin John Gray as a director on 15 March 2024
04 Apr 2024 CH01 Director's details changed for Mr Andrew James Mcmaster on 2 January 2024
09 Mar 2024 CERTNM Company name changed trevett services LTD\certificate issued on 09/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
03 Jan 2024 PSC05 Change of details for Trevett Professional Services Ltd as a person with significant control on 3 January 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
12 Jan 2023 CH01 Director's details changed for Mr Andrew James Mcmaster on 12 January 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
28 Sep 2022 CH02 Director's details changed for Trevett Professional Services Ltd on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU England to C/O Craufurd Hale Group Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ on 28 September 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Mar 2021 AD01 Registered office address changed from 1-2 over Wallop Stockbridge SO20 8HU United Kingdom to 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU on 8 March 2021
08 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates