| date |
name |
form type |
| 2017-07-12 |
CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
CS01 |
| 2017-07-14 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRODAT TROTEC HOLDING GMBH |
PSC02 |
| 2017-03-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
AA |
| 2016-07-15 |
28/06/16 FULL LIST |
AR01 |
| 2016-03-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
AA |
| 2015-03-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
AA |
| 2015-07-23 |
28/06/15 FULL LIST |
AR01 |
| 2014-07-28 |
28/06/14 FULL LIST |
AR01 |
| 2014-04-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
AA |
| 2013-07-08 |
28/06/13 FULL LIST |
AR01 |
| 2013-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2013 FROM7 WHARTON STREETBIRMINGHAMB7 5TR |
AD01 |
| 2013-04-17 |
PREVSHO FROM 31/12/2012 TO 30/06/2012 |
AA01 |
| 2013-07-19 |
FULL ACCOUNTS MADE UP TO 30/06/12 |
AA |
| 2012-06-29 |
28/06/12 FULL LIST |
AR01 |
| 2012-01-19 |
DIRECTOR APPOINTED MR MANFRED PRINZ |
AP01 |
| 2012-10-04 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2012-01-31 |
APPOINTMENT TERMINATED, SECRETARY DEREK MARCHANT |
TM02 |
| 2012-01-31 |
APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
TM01 |
| 2011-07-04 |
28/06/11 FULL LIST |
AR01 |
| 2011-10-04 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2010-07-15 |
28/06/10 FULL LIST |
AR01 |
| 2010-10-04 |
DIRECTOR APPOINTED MR IAN PHILIP BRADBEER |
AP01 |
| 2010-10-04 |
APPOINTMENT TERMINATED, SECRETARY MARGARET TYLER |
TM02 |
| 2010-09-08 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAZEL TYLER / 28/06/2010 |
CH01 |
| 2010-10-04 |
DIRECTOR APPOINTED MR DEREK FINLAYSON MARCHANT |
AP01 |
| 2010-10-04 |
SECRETARY APPOINTED MR DEREK FINLAYSON MARCHANT |
AP03 |
| 2010-10-04 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET TYLER |
TM01 |
| 2009-10-22 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-06-30 |
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-09 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-07-09 |
REGISTERED OFFICE CHANGED ON 09/07/2008 FROMUNIT 4 WHARTON STREETBIRMINGHAMB7 5TRUK |
287 |
| 2008-06-05 |
REGISTERED OFFICE CHANGED ON 05/06/2008 FROM149 BARFORD STREETBIRMINGHAMB5 6AS |
287 |
| 2008-07-09 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-04-15 |
APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
288b |
| 2008-07-09 |
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-21 |
DIRECTOR APPOINTED MARGARET HAZEL TYLER |
288a |
| 2008-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2007-08-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2007-07-19 |
RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
363s |
| 2006-02-07 |
NEW SECRETARY APPOINTED |
288a |
| 2006-08-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |
| 2006-01-26 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-01-26 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-02-15 |
NEW SECRETARY APPOINTED |
288a |
| 2006-01-26 |
ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
225 |
| 2006-07-18 |
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-09-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
AA |
| 2005-07-06 |
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-12-30 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-12-30 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-09-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2004-07-05 |
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
AA |
| 2003-07-27 |
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-10-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
AA |
| 2002-07-22 |
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-25 |
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |
| 2000-09-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |