TREGOL ENGINEERING LIMITED
Company number 03771778 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU · 1 page | View document |
| 10 Nov 2025 | Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Director's details changed for Emanuela Munari on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Donatella Munari on 2025-11-10 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 30 Sep 2023 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 20 Sep 2023 | Director's details changed for Emanuela Munari on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Donatella Munari on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2023-09-20 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 17 May 2023 | Register(s) moved to registered office address 9 Perseverance Works Kingsland Road London E2 8DD · 1 page | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Mar 2023 | Director's details changed for Donatella Munari on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Emanuela Munari as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Donatella Munari as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Donatella Munari on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Emanuela Munari on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Grosvenor Administration Limited as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Frances Ann Gordon as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Appointment of Ms Frances Ann Gordon as a director on 2021-10-01 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Robert Bernard Brady as a director on 2021-10-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 17 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 5 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 5 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 31/01/2020 | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 13 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 14 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 | View document |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 19 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 27 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | View document |
| 24 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR ROBERT BRADY | View document |
| 5 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 May 2007 | S366A DISP HOLDING AGM 23/11/04 | View document |
| 18 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR, 12 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 22 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |