TRUC-BODIES LIMITED

Company number 00808258

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	(1 page)
22 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	(1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	(1 page)
01 Jul 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
26 May 2021	CH01	Director's details changed for Ceo Mark Douglas Raban on 5 February 2020	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Lookers Directors Limited as a director on 12 April 2021	(1 page)
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
16 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
09 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
09 Aug 2019	AP03	Appointment of Glenda Macgeekie as a secretary on 25 June 2019	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0GE to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)