TRAY FIELD SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM SHINFIELD PARK SHINFIELD READING BERKSHIRE RG2 9FW |
| 22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK DENLEY |
| 03/03/153 March 2015 | SECRETARY APPOINTED MS HELEN WEBB |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MARK RUSSELL COLLIS |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR MARK HILTON DENLEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW |
| 19/04/1019 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN BEAUMONT |
| 02/04/092 April 2009 | SECRETARY APPOINTED MS MICHELLE KAREN DAVIES |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIMER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/07/0026 July 2000 | S80A AUTH TO ALLOT SEC 13/07/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: FOSTER WHEELER HOUSE STATION ROAD READING BERKSHIRE RG1 1LX |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: UNIT 18 WHITEBRIDGE IND ESTATE WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LQRH4 1BP |
| 06/08/976 August 1997 | COMPANY NAME CHANGED GLITSCH FIELD SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/97 |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ﾽ NC 1092000/2030000 31/01/91 |
| 25/07/9125 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: HOBSONS LANE KIRKBY STEPHEN CUMBRIA CA17 4RN |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 12/12/90 |
| 01/02/911 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/90 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | AD 16/12/88--------- ﾽ SI 26998@1 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | WD 13/12/88 AD 28/11/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 13/01/8913 January 1989 | ﾽ NC 100/27000 02/12/ |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | WD 14/03/88 PD 29/02/88--------- ﾽ SI 2@1 |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 290288 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED ANRIM LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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