- Company Overview for TREK HOLDING COMPANY LIMITED (03705399)
- Filing history for TREK HOLDING COMPANY LIMITED (03705399)
- People for TREK HOLDING COMPANY LIMITED (03705399)
- Charges for TREK HOLDING COMPANY LIMITED (03705399)
- More for TREK HOLDING COMPANY LIMITED (03705399)
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) |
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25 Apr 2024 | SH19 |
Statement of capital on 25 April 2024
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25 Apr 2024 | SH20 | Statement by Directors | |
25 Apr 2024 | CAP-SS | Solvency Statement dated 24/04/24 | |
25 Apr 2024 | RESOLUTIONS |
Resolutions
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24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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23 Apr 2024 | AP01 | Appointment of Georgina Adams Green as a director on 18 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Alison Jane Starr as a director on 18 April 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of David John Norman as a director on 18 April 2024 | |
04 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
24 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
11 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
29 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
24 Sep 2021 | PSC05 | Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 | |
26 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Mar 2020 | AP01 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 | |
10 Dec 2019 | TM01 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
09 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Nov 2018 | AP01 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 |