- Company Overview for TRUCORP LIMITED (NI042894)
- Filing history for TRUCORP LIMITED (NI042894)
- People for TRUCORP LIMITED (NI042894)
- Charges for TRUCORP LIMITED (NI042894)
- More for TRUCORP LIMITED (NI042894)
| 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 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 01 Nov 2016 | AD01 | Registered office address changed from C/O C/O Qubis Ltd 63 University Road Belfast BT7 1NF to Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG on 1 November 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Ryan Colhoun as a director on 7 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Michael Calo as a director on 7 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Michael Hamilton Irvine as a director on 7 October 2016 | |
| 01 Nov 2016 | TM02 | Termination of appointment of William David John Moore as a secretary on 7 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of William David John Moore as a director on 7 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Colin Lewis Foster as a director on 7 October 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Howard Fee as a director on 7 October 2016 | |
| 01 Nov 2016 | RESOLUTIONS |
Resolutions
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| 19 Oct 2016 | RESOLUTIONS |
Resolutions
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| 13 Oct 2016 | MR01 | Registration of charge NI0428940002, created on 7 October 2016 | |
| 12 Oct 2016 | MR01 | Registration of charge NI0428940001, created on 7 October 2016 | |
| 26 May 2016 | RESOLUTIONS |
Resolutions
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| 23 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 19 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2016
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| 19 May 2016 | SH03 | Purchase of own shares. | |
| 08 Apr 2016 | TM01 | Termination of appointment of James Murray as a director on 29 March 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 01 May 2015 | CH01 | Director's details changed for Dr James Murray on 13 March 2015 | |
| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |