| Date | Description |
|---|
| 2024-04-07 |
delete address BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 2024-04-07 |
insert address BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 1TL |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE DWYER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED JUSTINE ANNE DWYER |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ERIC LOUIS JAQUES / 02/05/2019 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 11/09/18 |
| 2018-09-25 |
update statutory_documents REDUCE ISSUED CAPITAL 11/09/2018 |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 540000002 |
| 2018-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT ERIC LOUIS JAQUES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORDER / 12/01/2018 |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED ALAIN SCHERRER |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED KATRIN GERTRUDE BOLDT |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-10 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-11 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED ALAIN SCHERRER |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AEBISCHER |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY CROSSLEY / 07/05/2011 |
| 2015-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-12 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FORDER |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDER |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FORDER |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHMIDT |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED BARRY PAUL HOPE |
| 2014-01-16 |
update statutory_documents 13/12/13 FULL LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEOPHIL SCHLATTER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 74990 - Non-trading company |
| 2013-06-24 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 2012-01-11 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS AEBISCHER |
| 2011-01-11 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KRANZ |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HALLER |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED SIMON GREGORY CROSSLEY |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANATOL SCHMIDT |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 2010-01-07 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 2009-11-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WRIGHT / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEOPHIL HERMANN SCHLATTER / 01/10/2009 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KRANZ |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH HALLER |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEAT FELLMANN |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/06 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents £ NC 500000000/750000000
27 |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/05 |
| 2005-10-31 |
update statutory_documents £ NC 100/500000000
28/07/05 |
| 2005-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/05 |
| 2005-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3121) LIMITED
CERTIFICATE ISSUED ON 12/01/05 |
| 2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |