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TRENPORT PROPERTY HOLDINGS LIMITED

Company number 09417510

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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)
31 May 2018 MR01 Registration of charge 094175100001, created on 24 May 2018
03 Apr 2018 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018
03 Apr 2018 AP01 Appointment of Mr Nicholas John Hopper as a director on 2 April 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
06 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016 AP01 Appointment of Richard John Hall as a director on 1 December 2016
19 Dec 2016 AP01 Appointment of Mr Christopher Derek Hall as a director on 1 December 2016
10 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
25 Oct 2016 CH01 Director's details changed for Antony Parson on 25 October 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 124,857,001
08 Feb 2016 TM01 Termination of appointment of Philip Leslie Peters as a director on 25 February 2015
08 Feb 2016 TM01 Termination of appointment of Selwyn Heycock as a director on 25 February 2015
08 Feb 2016 TM01 Termination of appointment of Howard Myles Barclay as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Mr Aidan Stuart Barclay as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Selwyn Heycock as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Mr Howard Myles Barclay as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Antony Parson as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Mr Michael Seal as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Rigel Kent Mowatt as a director on 25 February 2015
17 Apr 2015 AP01 Appointment of Mr Philip Leslie Peters as a director on 25 February 2015
14 Apr 2015 TM01 Termination of appointment of Marco Compagnoni as a director on 25 February 2015
14 Apr 2015 AP01 Appointment of Selwyn Heycock as a director on 25 February 2015