TRB TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 11/04/2511 April 2025 | Termination of appointment of Richard Bernard Holland as a director on 2025-04-11 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Part of the property or undertaking has been released from charge 062669870007 |
| 09/08/219 August 2021 | Satisfaction of charge 4 in full |
| 09/08/219 August 2021 | Satisfaction of charge 5 in full |
| 09/08/219 August 2021 | Part of the property or undertaking has been released from charge 1 |
| 09/08/219 August 2021 | Part of the property or undertaking has been released from charge 062669870008 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD BERNARD HOLLAND |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED AMBER VALLEY HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 12/05/1512 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PHILIP MARTIN |
| 08/08/148 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUEEN / 08/08/2014 |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 4776.183 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 5858.17 |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 15/05/13 |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | SHARE PREM A/C REDUCED BY £2000000 15/05/2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 94 STATION ROAD LANGLEY MILL NOTTINGHAM NOTTINGHAMSHIRE NG16 4BP |
| 14/02/1314 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | COMPANY BUSINESS 15/01/2013 |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 5858.18 |
| 21/01/1321 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 17183.17 |
| 15/01/1315 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 16669.52 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1111 May 2011 | ARTICLES OF ASSOCIATION |
| 18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCQUEEN / 04/06/2010 |
| 16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | GBP NC 4444/17937 13/02/2009 |
| 05/03/095 March 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 21/10/0821 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 28/05/0828 May 2008 | SECRETARY APPOINTED PHILIP MARTIN |
| 09/10/079 October 2007 | S-DIV 28/09/07 |
| 09/10/079 October 2007 | S386 DISP APP AUDS 28/09/07 |
| 09/10/079 October 2007 | S369(4) SHT NOTICE MEET 28/09/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | £ NC 1000/4444 28/09/0 |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/079 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/079 October 2007 | SUB DIV APPROVAL OF DOC 28/09/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED GELLAW 157 LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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