TRENPORT (PETERS VILLAGE) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRENPORT (PETERS VILLAGE) LIMITED

Company number 04187596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 35,200,000	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 35,200,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
15 May 2014	AP01	Appointment of Mr Christopher Derek Hall as a director	View PDF Appointment of Mr Christopher Derek Hall as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2014	MR01	Registration of charge 041875960008	View PDF Registration of charge 041875960008 - link opens in a new window - 98 pages (98 pages)
06 May 2014	MR01	Registration of charge 041875960007	View PDF Registration of charge 041875960007 - link opens in a new window - 40 pages (40 pages)
06 May 2014	MR01	Registration of charge 041875960006	View PDF Registration of charge 041875960006 - link opens in a new window - 28 pages (28 pages)
08 Apr 2014	CH01	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014	View PDF Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014	View PDF Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	View PDF Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014	View PDF Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 35,200,000	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 35,200,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200,000	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	View PDF Termination of appointment of Broomfield Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category