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TRB LIGHTWEIGHT STRUCTURES LIMITED

Company number 02350654

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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 Dec 2025 AA Accounts for a small company made up to 31 December 2024
01 Dec 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
17 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 172
09 Sep 2025 AP01 Appointment of Vivekanand Venkataraman Pauskar as a director on 29 August 2025
04 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2025 MA Memorandum and Articles of Association
03 Sep 2025 CC04 Statement of company's objects
02 Sep 2025 PSC08 Notification of a person with significant control statement
02 Sep 2025 PSC07 Cessation of Trb Technology Group Limited as a person with significant control on 29 August 2025
02 Sep 2025 AP01 Appointment of Mr Shekhar Ravindra Sardessai as a director on 29 August 2025
02 Sep 2025 TM01 Termination of appointment of Jonathan Mcqueen as a director on 29 August 2025
01 Sep 2025 MR04 Satisfaction of charge 023506540008 in full
28 Aug 2025 MR04 Satisfaction of charge 3 in full
16 Jul 2025 MR04 Satisfaction of charge 1 in full
18 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
14 Apr 2025 AP01 Appointment of Mr Jonathan Mcqueen as a director on 11 April 2025
11 Apr 2025 TM01 Termination of appointment of Richard Bernard Holland as a director on 11 April 2025
29 Nov 2024 AP01 Appointment of Mr Paul Andrew Colquitt as a director on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Andrew Charles Dugmore as a director on 20 November 2024
29 Nov 2024 TM01 Termination of appointment of Jonathan Mcqueen as a director on 20 November 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates