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TRODAT (UK) LIMITED

Company number SC127743

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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)
11 Jan 2016 MR04 Satisfaction of charge 9 in full
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,629,483
07 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mr Roland Rier as a director
11 Feb 2015 AP01 Appointment of Mr Roland Rier as a director
11 Feb 2015 AP01 Appointment of Mr Roland Rier as a director on 1 January 2015
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,629,483
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Markus Wurcher as a director on 30 June 2014
28 Jan 2014 AUD Auditor's resignation
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,629,483
31 Jul 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
31 Jan 2012 TM01 Termination of appointment of Derek Marchant as a director
31 Jan 2012 TM02 Termination of appointment of Derek Marchant as a secretary
19 Jan 2012 AP01 Appointment of Mr Manfred Prinz as a director
  • ANNOTATION A second filed AP01 was registered on 30/3/2012
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Markus Wurcher on 1 September 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Markus Wurcher on 8 October 2009