TRIMCO GROUP HOLDINGS (UK) LIMITED

05218660
1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 65 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Appointment of director (Patrick Kwing-Wai Ng) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (King Lun Paulina Au) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 57 Buy now
01 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2023 officers Change of particulars for director (Miranda Shui Yau Kong) 2 Buy now
23 Nov 2022 accounts Amended Accounts 57 Buy now
10 Oct 2022 accounts Annual Accounts 57 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 incorporation Memorandum Articles 26 Buy now
29 Sep 2021 resolution Resolution 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 59 Buy now
28 Jul 2021 officers Appointment of director (King Lun Paulina Au) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Wai Yee Lam) 1 Buy now
29 Sep 2020 accounts Annual Accounts 53 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 48 Buy now
01 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 45 Buy now
08 Jun 2018 mortgage Registration of a charge 46 Buy now
08 Jun 2018 mortgage Registration of a charge 27 Buy now
08 Jun 2018 mortgage Registration of a charge 25 Buy now
08 Jun 2018 mortgage Registration of a charge 32 Buy now
08 Jun 2018 mortgage Registration of a charge 25 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 officers Appointment of director (Wai Yee Lam) 3 Buy now
08 Jan 2018 officers Appointment of director (Chuk Kwan Wan) 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Florian Rolf Marquis) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Christoph Konrad Rubeli) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Sui Ching Kong) 2 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 44 Buy now
31 Oct 2016 accounts Annual Accounts 43 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2015 mortgage Registration of a charge 35 Buy now
05 Nov 2015 accounts Annual Accounts 43 Buy now
28 Sep 2015 officers Change of particulars for director (Florian Rolf Marquis) 2 Buy now
18 Sep 2015 annual-return Annual Return 8 Buy now
03 Sep 2015 mortgage Registration of a charge 40 Buy now
11 Nov 2014 accounts Annual Accounts 41 Buy now
09 Oct 2014 mortgage Registration of a charge 40 Buy now
01 Sep 2014 annual-return Annual Return 8 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
15 Jul 2013 accounts Annual Accounts 40 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 auditors Auditors Resignation Company 1 Buy now
24 Sep 2012 annual-return Annual Return 8 Buy now
01 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Aug 2012 resolution Resolution 27 Buy now
16 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 17 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 21 Buy now
06 Jun 2012 officers Termination of appointment of secretary (William Holt) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Trevor Jones) 3 Buy now
06 Jun 2012 officers Termination of appointment of director (William Holt) 3 Buy now
06 Jun 2012 officers Appointment of director (Miranda Shui Yau Kong) 4 Buy now
06 Jun 2012 officers Appointment of director (Florian Rolf Marquis) 3 Buy now
06 Jun 2012 officers Appointment of director (Christoph Konrad Rubeli) 3 Buy now
06 Jun 2012 officers Appointment of director (Sui Ching Kong) 3 Buy now
06 Jun 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
16 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 May 2012 accounts Annual Accounts 30 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 28 Buy now
11 Oct 2010 annual-return Annual Return 14 Buy now
03 Oct 2010 accounts Annual Accounts 28 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 18 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR 1 Buy now
14 Oct 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 18 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
17 Oct 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
23 Aug 2007 accounts Annual Accounts 18 Buy now
27 Oct 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
25 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
31 Jul 2006 accounts Annual Accounts 15 Buy now
15 Sep 2005 officers New secretary appointed 2 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 annual-return Return made up to 01/09/05; full list of members 2 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
01 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
25 Jan 2005 miscellaneous Statement Of Affairs 17 Buy now
25 Jan 2005 capital Ad 10/12/04--------- £ si 5998@1=5998 £ ic 2/6000 2 Buy now