Founded in 2009, Trapeze Its U.K. Ltd have registered office in Chippenham, it has a status of "Active". The organisation has 11 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ULSTED, Jesper | 08 July 2019 | - | 1 |
BEATTIE, Brian | 14 July 2009 | 03 December 2009 | 1 |
HUNTSMOOR LIMITED | 13 July 2009 | 14 July 2009 | 1 |
HUNTSMOOR NOMINEES LIMITED | 13 July 2009 | 14 July 2009 | 1 |
LOHRER, Markus | 23 July 2010 | 21 November 2016 | 1 |
SCHAER, Hans Peter | 10 September 2009 | 31 December 2014 | 1 |
SCHNECK, Peter | 31 December 2014 | 08 July 2019 | 1 |
SCHNEIDER, Roland | 21 November 2016 | 08 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIDHU, Claire Charlotte Anne | 18 July 2018 | - | 1 |
CLAY, Robert | 14 July 2010 | 18 July 2018 | 1 |
TAYLOR WESSING SECRETARIES LIMITED | 13 July 2009 | 12 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 24 July 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
TM02 - Termination of appointment of secretary | 24 July 2018 | |
AP03 - Appointment of secretary | 23 July 2018 | |
AP01 - Appointment of director | 23 July 2018 | |
CS01 - N/A | 23 July 2018 | |
PSC07 - N/A | 23 July 2018 | |
PSC02 - N/A | 20 July 2018 | |
AD01 - Change of registered office address | 18 June 2018 | |
RP04SH01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
SH01 - Return of Allotment of shares | 07 September 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AP01 - Appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AA - Annual Accounts | 05 September 2016 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AA - Annual Accounts | 04 March 2011 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AP03 - Appointment of secretary | 11 August 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AR01 - Annual Return | 11 August 2010 | |
TM02 - Termination of appointment of secretary | 14 July 2010 | |
MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
AD01 - Change of registered office address | 13 December 2009 | |
MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
225 - Change of Accounting Reference Date | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
NEWINC - New incorporation documents | 13 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 April 2010 | Outstanding |
N/A |
Deed of charge over credit balances | 26 March 2010 | Outstanding |
N/A |
Debenture | 02 November 2009 | Outstanding |
N/A |