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TREK HOLDING COMPANY LIMITED

Company number 03705399

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	SH19	Statement of capital on 25 April 2024 GBP 1.00	View PDF Statement of capital on 25 April 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 6,765,002	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 6,765,002 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	PSC05	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021	View PDF Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	View PDF Appointment of Anthony Hugh Smith as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	View PDF Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	View PDF Termination of appointment of Nicholas Ince as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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TREK HOLDING COMPANY LIMITED

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