Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRODAT (UK) LIMITED

Company number SC127743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
13 Oct 2009 CH01 Director's details changed for Markus Wurcher on 8 October 2009
View PDF Director's details changed for Markus Wurcher on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 CH01 Director's details changed for Michael Peduzzi on 8 October 2009
View PDF Director's details changed for Michael Peduzzi on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 CH01 Director's details changed for Mr Derek Finlayson Marchant on 8 October 2009
View PDF Director's details changed for Mr Derek Finlayson Marchant on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 CH01 Director's details changed for Ian Philip Bradbeer on 8 October 2009
View PDF Director's details changed for Ian Philip Bradbeer on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 AP01 Appointment of Mr Peter Hofmann as a director
View PDF Appointment of Mr Peter Hofmann as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 CH03 Secretary's details changed for Mr Derek Finlayson Marchant on 8 October 2009
View PDF Secretary's details changed for Mr Derek Finlayson Marchant on 8 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2009 288b Appointment terminated director alfred feldbauer
View PDF Appointment terminated director alfred feldbauer - link opens in a new window - 1 page (1 page)
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Dec 2008 88(2) Ad 05/12/08\gbp si 2000000@1=2000000\gbp ic 3629483/5629483\
View PDF Ad 05/12/08\gbp si 2000000@1=2000000\gbp ic 3629483/5629483\ - link opens in a new window - 1 page (1 page)
24 Dec 2008 123 Gbp nc 3721387/5721387\05/12/08
View PDF Gbp nc 3721387/5721387\05/12/08 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008 363a Return made up to 30/09/08; full list of members
View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008 288c Director and secretary's change of particulars / derek marchant / 30/09/2008
View PDF Director and secretary's change of particulars / derek marchant / 30/09/2008 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 29/09/2008
View PDF Resolutions
  • RES13 ‐ Approval of agreement 29/09/2008
- link opens in a new window - 1 page (1 page)
02 Oct 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
05 Nov 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
18 Oct 2007 363a Return made up to 30/09/07; full list of members
View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
09 Oct 2006 363s Return made up to 30/09/06; full list of members
View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 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 - 8 pages (8 pages)