Having been setup in 2003, Trucktek Ltd has its registered office in Airfield Industrial Estate, Ashbourne Derbyshire. The companies director is listed as Forbes, Simon Richard at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBES, Simon Richard | 08 June 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 19 June 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| SH03 - Return of purchase of own shares | 06 October 2014 | |
| SH06 - Notice of cancellation of shares | 25 September 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 22 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| MR01 - N/A | 29 August 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH03 - Change of particulars for secretary | 22 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 September 2007 | |
| 225 - Change of Accounting Reference Date | 05 September 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 21 December 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| NEWINC - New incorporation documents | 08 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2014 | Outstanding |
N/A |
| Fixed charge on non vesting debts and floating charge | 14 September 2009 | Outstanding |
N/A |
| Debenture | 04 September 2007 | Outstanding |
N/A |
| Debenture | 20 September 2003 | Fully Satisfied |
N/A |
