Based in Alfreton, Trimseal Ltd was registered on 30 June 1988. There are 3 directors listed as Walker, Paul Antony, Copley, Gerald, Farrell, Amanda Jane for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Paul Antony | 09 October 2019 | - | 1 |
COPLEY, Gerald | 06 March 2019 | 09 October 2019 | 1 |
FARRELL, Amanda Jane | 22 March 2001 | 17 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AP03 - Appointment of secretary | 10 October 2019 | |
TM02 - Termination of appointment of secretary | 09 October 2019 | |
AA - Annual Accounts | 02 July 2019 | |
MR04 - N/A | 30 March 2019 | |
RESOLUTIONS - N/A | 20 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 19 March 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
AP03 - Appointment of secretary | 08 March 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
PSC02 - N/A | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
TM01 - Termination of appointment of director | 08 March 2019 | |
TM02 - Termination of appointment of secretary | 08 March 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC02 - N/A | 28 November 2018 | |
PSC07 - N/A | 28 November 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 05 July 2013 | |
TM01 - Termination of appointment of director | 20 June 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 11 January 2012 | |
CH01 - Change of particulars for director | 11 January 2012 | |
CH03 - Change of particulars for secretary | 11 January 2012 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
RESOLUTIONS - N/A | 09 November 2009 | |
SH01 - Return of Allotment of shares | 09 November 2009 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
AA - Annual Accounts | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
363a - Annual Return | 21 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
353 - Register of members | 21 January 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 24 August 2004 | |
RESOLUTIONS - N/A | 23 July 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 03 April 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
123 - Notice of increase in nominal capital | 26 February 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 08 June 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 05 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363a - Annual Return | 22 January 1998 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
123 - Notice of increase in nominal capital | 23 December 1997 | |
AA - Annual Accounts | 06 April 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 04 January 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 12 January 1993 | |
RESOLUTIONS - N/A | 28 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1992 | |
123 - Notice of increase in nominal capital | 28 April 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363s - Annual Return | 02 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1991 | |
RESOLUTIONS - N/A | 29 January 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 29 January 1991 | |
287 - Change in situation or address of Registered Office | 02 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1991 | |
395 - Particulars of a mortgage or charge | 06 December 1990 | |
RESOLUTIONS - N/A | 08 November 1990 | |
287 - Change in situation or address of Registered Office | 30 October 1990 | |
RESOLUTIONS - N/A | 15 February 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 29 January 1990 | |
288 - N/A | 29 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
288 - N/A | 08 July 1988 | |
NEWINC - New incorporation documents | 30 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 November 1990 | Fully Satisfied |
N/A |