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TREND MARINE PRODUCTS LIMITED

Company number 01173006

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the resrictions on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 30/04/2026
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the resrictions on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 30/04/2026
- link opens in a new window - 2 pages (2 pages)
01 May 2026 SH01 Statement of capital following an allotment of shares on 30 April 2026
  • GBP 102,501
View PDF Statement of capital following an allotment of shares on 30 April 2026
  • GBP 102,501
- link opens in a new window - 3 pages (3 pages)
14 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
11 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Sep 2023 TM01 Termination of appointment of Jimmy Maurice Menefee as a director on 8 September 2023
View PDF Termination of appointment of Jimmy Maurice Menefee as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM02 Termination of appointment of Brian Michael Hall as a secretary on 19 May 2023
View PDF Termination of appointment of Brian Michael Hall as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM01 Termination of appointment of Brian Michael Hall as a director on 19 May 2023
View PDF Termination of appointment of Brian Michael Hall as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Jun 2022 AP01 Appointment of Mr Matthew Elliott Johnston as a director on 17 June 2022
View PDF Appointment of Mr Matthew Elliott Johnston as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 AP01 Appointment of Mr Carlos Navarro as a director on 17 June 2022
View PDF Appointment of Mr Carlos Navarro as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 AP01 Appointment of Ms Ansley Mckay Covey as a director on 17 June 2022
View PDF Appointment of Ms Ansley Mckay Covey as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 TM01 Termination of appointment of Andrew Joseph Namenye as a director on 17 June 2022
View PDF Termination of appointment of Andrew Joseph Namenye as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 TM01 Termination of appointment of Jason Douglas Lippert as a director on 17 June 2022
View PDF Termination of appointment of Jason Douglas Lippert as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022 TM01 Termination of appointment of Peter Tierney as a director on 11 March 2022
View PDF Termination of appointment of Peter Tierney as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 PSC07 Cessation of Taylor Made Holdings Uk Limited as a person with significant control on 17 December 2021
View PDF Cessation of Taylor Made Holdings Uk Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Aug 2021 PSC05 Change of details for Taylor Made Holdings Uk Limited as a person with significant control on 10 January 2020
View PDF Change of details for Taylor Made Holdings Uk Limited as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)