TREK HOLDING COMPANY LIMITED

Company number 03705399

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
28 Mar 2018	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 6,765,001	(7 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 6,765,001	(5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	TM01	Termination of appointment of Trevor Field as a director on 30 May 2014	(1 page)
17 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom on 7 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)