TRW SYSTEMS LIMITED

00352824
ONE TEMPLE ROW BIRMINGHAM B2 5LG

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
19 Jul 2023 incorporation Memorandum Articles 23 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
12 Jul 2023 incorporation Memorandum Articles 23 Buy now
12 Jul 2023 resolution Resolution 1 Buy now
03 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 accounts Annual Accounts 2 Buy now
31 Oct 2022 officers Appointment of director (Mr Bal Panaser) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Peter Ross Lakie) 1 Buy now
22 Sep 2022 accounts Annual Accounts 14 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Alastair Malcolm Mcqueen) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Peter Ross Lakie) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Julia Anne Braithwaite) 1 Buy now
04 Nov 2021 accounts Annual Accounts 14 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Daniel Edward Shattock) 1 Buy now
19 Nov 2020 accounts Annual Accounts 6 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Fritz Chittka) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Michael John Way) 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Jane Pegg) 1 Buy now
17 Jun 2019 accounts Annual Accounts 39 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 14/12/18 4 Buy now
18 Dec 2018 resolution Resolution 1 Buy now
17 Jul 2018 accounts Annual Accounts 34 Buy now
01 Jun 2018 officers Appointment of director (Julia Anne Braithwaite) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Mark William Jankowski) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 officers Appointment of director (Alastair Malcolm Mcqueen) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Martin Christopher Furber) 1 Buy now
16 Jun 2017 accounts Annual Accounts 34 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 officers Termination of appointment of director (Maciej Dominik Gwozdz) 1 Buy now
29 Sep 2016 officers Change of particulars for director (Stephen Mark Batterbee) 2 Buy now
09 Sep 2016 accounts Annual Accounts 35 Buy now
09 May 2016 officers Change of particulars for director (Daniel Edward Shattock) 3 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
02 Oct 2015 officers Appointment of director (Mark William Jankowski) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Peter Richard Rapin) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Reinhard Lechner) 1 Buy now
22 Jun 2015 accounts Annual Accounts 29 Buy now
22 May 2015 officers Appointment of director (Daniel Edward Shattock) 2 Buy now
22 May 2015 officers Appointment of director (Fritz Chittka) 2 Buy now
05 Jan 2015 officers Appointment of director (Maciej Dominik Gwozdz) 2 Buy now
05 Jan 2015 officers Appointment of director (Stephen Mark Batterbee) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Anthony Bassett) 1 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
12 Dec 2014 officers Termination of appointment of director (Michael Gunther Degen) 1 Buy now
17 Jun 2014 accounts Annual Accounts 29 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 13 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 17 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 14 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 22 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 14 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Anthony Bassett) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Michael Gunther Degen) 2 Buy now
17 Jun 2013 accounts Annual Accounts 29 Buy now
07 Mar 2013 mortgage Particulars of a mortgage or charge 25 Buy now
09 Jan 2013 officers Appointment of director (Michael John Way) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Paul Almond) 1 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 officers Change of particulars for director (Michael Gunther Degen) 2 Buy now
09 Jul 2012 accounts Annual Accounts 28 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
20 Jun 2011 accounts Annual Accounts 28 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Change of particulars for director (Paul Martin Almond) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Jane Pegg) 1 Buy now
17 Aug 2010 officers Appointment of director (Michael Gunther Degen) 2 Buy now
10 Aug 2010 officers Appointment of director (Peter R. Rapin) 2 Buy now
09 Aug 2010 officers Appointment of director (Martin Christopher Furber) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Barry Elms) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (Hilary Kindelan) 1 Buy now
18 Jun 2010 accounts Annual Accounts 27 Buy now
25 Jan 2010 officers Appointment of director (Mr Anthony Bassett) 2 Buy now
09 Jan 2010 officers Termination of appointment of director (Graham Plumley) 1 Buy now