Trojan Manufacturing (UK) Ltd

About

Registered Number: 04339719
Date of Incorporation: 13/12/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Trojan Manufacturing (UK) Ltd was founded on 13 December 2001 with its registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Andrea 01 November 2011 28 August 2018 1
LEE, Derek 13 December 2001 22 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LEE, Pamela 13 December 2001 10 October 2011 1

Filing History

Document Type Date
AAMD - Amended Accounts 03 June 2020
AA - Annual Accounts 28 April 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 December 2017
CH01 - Change of particulars for director 12 June 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 24 February 2015
AA01 - Change of accounting reference date 29 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
CH01 - Change of particulars for director 17 January 2014
CH01 - Change of particulars for director 17 January 2014
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AP02 - Appointment of corporate director 24 November 2011
AA01 - Change of accounting reference date 24 November 2011
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 02 September 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 23 August 2004
363a - Annual Return 24 December 2003
AA - Annual Accounts 12 August 2003
225 - Change of Accounting Reference Date 21 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
363s - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
RESOLUTIONS - N/A 27 December 2001
RESOLUTIONS - N/A 27 December 2001
RESOLUTIONS - N/A 27 December 2001
RESOLUTIONS - N/A 27 December 2001
RESOLUTIONS - N/A 27 December 2001
123 - Notice of increase in nominal capital 27 December 2001
287 - Change in situation or address of Registered Office 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
NEWINC - New incorporation documents 13 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links