TRUSTTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069103210003 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 15/05/1315 May 2013 | ALTER ARTICLES 25/04/2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN BENNETT |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR ANDREW LORD |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/11/125 November 2012 | SECRETARY APPOINTED STEPHEN DENNIS WRIGHT |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JONATHAN RUSSELL BUTTERFIELD |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALLIWELL |
| 25/05/1225 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/111 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 21/06/1021 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY APPOINTED PATRICK DUNDON |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM NORTHWICK HOUSE 191-193 NORTHWICK HOUSE KENTON MIDDLESEX HA3 0EY UNITED KINGDOM |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMANI THANGARASAH |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED STEPHEN PAUL SALVIN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PATRICK MARTIN DUNDON |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED IAIN HALLIWELL |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HALLIWELL |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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