TRB LIGHTWEIGHT STRUCTURES LIMITED
Company number 02350654 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 1 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 17 Sep 2025 | Resolutions · 3 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 9 Sep 2025 | Appointment of Vivekanand Venkataraman Pauskar as a director on 2025-08-29 · 2 pages | View document |
| 4 Sep 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 2 Sep 2025 | Appointment of Mr Shekhar Ravindra Sardessai as a director on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Jonathan Mcqueen as a director on 2025-08-29 · 1 page | View document |
| 2 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Sep 2025 | Cessation of Trb Technology Group Limited as a person with significant control on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 023506540008 in full · 1 page | View document |
| 28 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr Jonathan Mcqueen as a director on 2025-04-11 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Richard Bernard Holland as a director on 2025-04-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Termination of appointment of Andrew Charles Dugmore as a director on 2024-11-20 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Jonathan Mcqueen as a director on 2024-11-20 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr Paul Andrew Colquitt as a director on 2024-11-29 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 8 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR RICHARD BERNARD HOLLAND | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023506540007 | View document |
| 21 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR PHILIP MARTIN | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUEEN / 08/08/2014 | View document |
| 8 Aug 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Aug 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2010 | COMPANY NAME CHANGED TECHNICAL RESIN BONDERS LIMITED CERTIFICATE ISSUED ON 11/08/10 | View document |
| 18 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUEEN / 04/06/2010 | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Oct 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | View document |
| 28 May 2008 | SECRETARY APPOINTED PHILIP MARTIN | View document |
| 22 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Oct 2007 | APPROVED FOR SECT 320 28/09/07 | View document |
| 10 Oct 2007 | PURCHASE AGRREMENT 05/10/07 | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 20 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 11 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jun 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 3 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 18 Jun 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1989 | ADOPT MEM AND ARTS 310589 | View document |
| 29 Jun 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 5 THISTLEDOWN CLOSE DARLEY ABBEY DERBY DE3 1JR | View document |
| 12 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | 395 · 3 pages | View document |
| 6 Jun 1989 | COMPANY NAME CHANGED PRODUCEWELL LIMITED CERTIFICATE ISSUED ON 01/06/89 | View document |
| 2 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 May 1989 | ALTER MEM AND ARTS 280489 | View document |
| 18 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |