AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 13th, June 2022
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 24th, May 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 10th, May 2018
|
accounts |
Free Download
(34 pages)
|
AD01 |
New registered office address Trinity House Eastfield Road South Killingholme Immingham North Lincolnshire DN40 3DQ. Change occurred on 2017-11-03. Company's previous address: Trinity House Humber Road South Killingholme Immingham North Lincolnshire DN40 3DU.
filed on: 3rd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 6th, July 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 30th, September 2016
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 6th, October 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-08
filed on: 8th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 702.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-01
filed on: 3rd, June 2015
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2014
|
resolution |
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-03-11: 702.00 GBP
filed on: 9th, December 2014
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, December 2014
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-01
filed on: 29th, July 2014
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address Trinity House Humber Road South Killingholme Immingham North Lincolnshire DN40 3DU. Change occurred on 2014-07-29. Company's previous address: Trinity House Humber Road Immingham North East Lincolnshire DN40 3DQ.
filed on: 29th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-01
filed on: 18th, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 802 GBP
|
capital |
|
SH20 |
Statement by directors
filed on: 30th, October 2012
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, October 2012
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 18/10/12
filed on: 30th, October 2012
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2012-10-30: 802.00 GBP
filed on: 30th, October 2012
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 11th, September 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-01
filed on: 18th, June 2012
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-01
filed on: 1st, June 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 7th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-01
filed on: 27th, January 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 4th, June 2010
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 21st, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-06-04 - Annual return with full member list
filed on: 4th, June 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2008-11-30
filed on: 8th, April 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to 2008-12-01 - Annual return with full member list
filed on: 1st, December 2008
|
annual return |
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/2008 from trinity house, eastfield road south killingholme immingham north east lincolnshire DN40 3DQ
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-11-18 - Annual return with full member list
filed on: 18th, November 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2008
|
resolution |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 19th, June 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/09/07 from: 107 cleethorpe road grimsby n e lincs DN31 3ER
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: 107 cleethorpe road grimsby n e lincs DN31 3ER
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
|
annual return |
Free Download
(5 pages)
|
88(2)R |
Alloted 807 shares on 2007-06-13. Value of each share 1 £, total number of shares: 808.
filed on: 26th, July 2007
|
capital |
Free Download
(5 pages)
|
88(2)R |
Alloted 807 shares on 2007-06-13. Value of each share 1 £, total number of shares: 808.
filed on: 26th, July 2007
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2007
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2007
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2007
|
incorporation |
Free Download
(12 pages)
|
287 |
Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(16 pages)
|