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TRAMMELL CROW COMPANY (UK) LIMITED

Company number SC148682

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of Alexis Lowth as a director
10 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 CH01 Director's details changed for Philip George Emburey on 23 October 2009
12 Nov 2009 CH01 Director's details changed for Alexis John Lowth on 23 October 2009
12 Nov 2009 CH03 Secretary's details changed for Elizabeth Thetford on 23 October 2009
12 Nov 2009 CH01 Director's details changed for Elizabeth Thetford on 23 October 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550, 175(5)(a) 30/09/2009
21 Jul 2009 363a Return made up to 27/01/09; full list of members
07 Jan 2009 288c Director and secretary's change of particulars / elizabeth thetford / 19/12/2008
07 Nov 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated director martin lubieniecki
06 Jun 2008 288a Director appointed philip george emburey
06 Feb 2008 363a Return made up to 27/01/08; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned