TRIMBLE NAVIGATION EUROPE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1427 May 2014 | APPLICATION FOR STRIKING-OFF |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLOWS |
| 28/11/1328 November 2013 | SECRETARY APPOINTED JAMES ANTHOMY KIRKLAND |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER GIBSON |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER GIBSON |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER GIBSON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 02/12/932 December 1993 | � NC 100000/1200000 01/07/93 |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO1 1TW |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 11 WROTHAM ROAD GRAVESEND KENT DA11 0PA |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 12/04/9112 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | WD 15/11/88 AD 07/11/88--------- � SI 1@1=1 � IC 2/3 |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: G OFFICE CHANGED 14/09/88 10-12 WROTHAM RD GRAVESEND KENT DA11 0PE |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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