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TRUCK AND WHEEL UK LTD

Company number 13033877

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC01	Notification of Alfredo Llonis Irigoyen as a person with significant control on 19 November 2023	View PDF Notification of Alfredo Llonis Irigoyen as a person with significant control on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC01	Notification of Carlos Llonis Irigoyen as a person with significant control on 19 November 2023	View PDF Notification of Carlos Llonis Irigoyen as a person with significant control on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Juan Luis Llonis Barrio as a person with significant control on 19 November 2023	View PDF Cessation of Juan Luis Llonis Barrio as a person with significant control on 19 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Juan Luis Llonis Barrio as a director on 20 November 2022	View PDF Termination of appointment of Juan Luis Llonis Barrio as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH England to 9 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 4 October 2023	View PDF Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH England to 9 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 4 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AD01	Registered office address changed from C/O Clancy Accountancy Limited, Suite 7 the Old Court House, 20 Simpson Road Bletchley Milton Keynes MK2 2DD England to Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH on 12 January 2023	View PDF Registered office address changed from C/O Clancy Accountancy Limited, Suite 7 the Old Court House, 20 Simpson Road Bletchley Milton Keynes MK2 2DD England to Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Alfredo Llonis Irigoyen as a director on 21 March 2022	View PDF Appointment of Mr Alfredo Llonis Irigoyen as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Aurelio Legasa Sagaseta as a director on 14 March 2022	View PDF Termination of appointment of Aurelio Legasa Sagaseta as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Carlos Ubiria Portu as a director on 14 March 2022	View PDF Termination of appointment of Carlos Ubiria Portu as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Hector Aguilar Tormo as a director on 15 March 2021	View PDF Appointment of Mr Hector Aguilar Tormo as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to C/O Clancy Accountancy Limited, Suite 7 the Old Court House, 20 Simpson Road Bletchley Milton Keynes MK2 2DD on 17 March 2021	View PDF Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to C/O Clancy Accountancy Limited, Suite 7 the Old Court House, 20 Simpson Road Bletchley Milton Keynes MK2 2DD on 17 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 50,000 - link opens in a new window - 19 pages (19 pages)

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