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PTX TRIMBLE GENERAL SERVICES LIMITED

Company number 15296257

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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 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	PSC02	Notification of Ptx Trimble International Limited as a person with significant control on 1 April 2024	View PDF Notification of Ptx Trimble International Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC07	Cessation of Black Diamond International Limited as a person with significant control on 1 April 2024	View PDF Cessation of Black Diamond International Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CERTNM	Company name changed black diamond general services LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed black diamond general services LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from 1 Bath Street Ipswich Suffolk IP2 8SD United Kingdom to Abbey Park Stoneleigh Kenilworth CV8 2TQ on 17 April 2024	View PDF Registered office address changed from 1 Bath Street Ipswich Suffolk IP2 8SD United Kingdom to Abbey Park Stoneleigh Kenilworth CV8 2TQ on 17 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Robbert Hendrick Herman Reeder as a director on 1 April 2024	View PDF Termination of appointment of Robbert Hendrick Herman Reeder as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of James Anthony Kirkland as a director on 1 April 2024	View PDF Termination of appointment of James Anthony Kirkland as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of James Anthony Kirkland as a secretary on 1 April 2024	View PDF Termination of appointment of James Anthony Kirkland as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP03	Appointment of Kathryn Anne Stocken as a secretary on 1 April 2024	View PDF Appointment of Kathryn Anne Stocken as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Roger Neil Batkin as a director on 1 April 2024	View PDF Appointment of Mr Roger Neil Batkin as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for James Anthony Kirkland on 20 November 2023	View PDF Director's details changed for James Anthony Kirkland on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH03	Secretary's details changed for James Anthony Kirkland on 20 November 2023	View PDF Secretary's details changed for James Anthony Kirkland on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for James Anthony Kirkland on 20 November 2023	View PDF Director's details changed for James Anthony Kirkland on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-20 GBP 1	View PDF Incorporation Statement of capital on 2023-11-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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