TREMCO CPG STRUCTURECARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 20/12/2420 December 2024 | Change of details for Tremco Cpg Uk Limited as a person with significant control on 2024-08-16 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-05-31 |
| 06/08/246 August 2024 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-05-31 |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 02/05/232 May 2023 | Statement of company's objects |
| 27/02/2327 February 2023 | Full accounts made up to 2022-05-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 14/12/2114 December 2021 | Director's details changed for Mr Daniel Matthew Johnson on 2020-10-26 |
| 03/08/213 August 2021 | Change of details for Tremco Cpg Uk Limited as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / TREMCO ILLBRUCK LIMITED / 30/05/2020 |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED TREMCO ROOFING UK LIMITED CERTIFICATE ISSUED ON 22/04/20 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND ALTENA |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED DANIEL MATTHEW JOHNSON |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / TREMCO ILLBRUCK LIMITED / 10/05/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM COUPLAND ROAD HINDLEY GREEN WIGAN WN2 4HT |
| 11/07/1611 July 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 |
| 21/01/1521 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED RICHARD MURRAY HILL |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL HOUK |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/127 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOUK / 02/01/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOUK / 31/12/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PAUL WHITE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BRICHFORD |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MOUK / 01/10/2007 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CAROLINE BRICHFORD |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WOOD |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER THOMPSON |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CARL MOUK |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: COUPLAND ROAD HINDLEY GREEN WIGAN WN2 4HT |
| 27/11/0727 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FIRST GAZETTE |
| 08/08/078 August 2007 | COMPANY NAME CHANGED ILLBRUCK SEALANT SYSTEMS UK LIMI TED CERTIFICATE ISSUED ON 08/08/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: UNIT W2 2A BENTALL BUSINESS PARK GLOVER DISTRICT 11 WASHINGTON TYNE AND WEAR NE37 2SH |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED ALFAS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | S366A DISP HOLDING AGM 12/05/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | £ NC 10000/100000 23/09/97 |
| 30/09/9730 September 1997 | NC INC ALREADY ADJUSTED 23/09/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR NE8 3DN |
| 22/04/9122 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ADOPT MEM AND ARTS 29/12/89 |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | £ IC 8500/5500 29/12/89 £ SR 3000@1=3000 |
| 15/01/9015 January 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/89 |
| 15/01/9015 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/03/848 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/12/8111 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/81 |
| 01/09/811 September 1981 | CERTIFICATE OF INCORPORATION |
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