TRM (ATM) LIMITED
Company Documents
Date | Description |
---|---|
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 01/01/2010 |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2011 |
29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2010 |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090017 |
26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090015 |
26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090012 |
26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090014 |
26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090013 |
24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090016 |
23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
09/04/159 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090015 |
03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090014 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090013 |
10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037823090012 |
04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
06/12/136 December 2013 | SAIL ADDRESS CREATED |
06/12/136 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
26/06/1226 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
06/06/126 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
29/05/1229 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 24/11/2011 |
04/11/114 November 2011 | SOLVENCY STATEMENT DATED 04/11/11 |
04/11/114 November 2011 | REDUCE ISSUED CAPITAL 04/11/2011 |
04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
21/06/1121 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON |
06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
17/07/0917 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/04/0930 April 2009 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM RESSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1TF |
06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: RESSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1TF |
06/08/086 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY DEAN |
26/06/0826 June 2008 | DIRECTOR RESIGNED ASHLEY DEAN |
30/05/0830 May 2008 | SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON |
27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FOORD |
27/05/0827 May 2008 | SECRETARY RESIGNED PAUL FOORD |
29/02/0829 February 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/0718 September 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0715 March 2007 | RES 24/01/07 NOM CAP £2601000 |
22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS WALES NP8 1DF |
19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1A MEADOWBROOK CRAWLEY WEST SUSSEX RH10 9SA |
19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | SECRETARY RESIGNED |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | £ NC 1000/2700000 24/0 |
18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/02/0718 February 2007 | AUDITOR'S RESIGNATION |
18/02/0718 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/02/0718 February 2007 | FACILITY AGREEMENT 23/01/07 |
02/02/072 February 2007 | AUDITOR'S RESIGNATION |
01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
19/08/0519 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | ARTICLES OF ASSOCIATION |
29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/11/0429 November 2004 | CREDIT AGREEMENT 18/11/04 |
04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
02/07/042 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | SECRETARY'S PARTICULARS CHANGED |
07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 25 OLD BROAD STREET LEVEL 27 TOWER 42 LONDON EC2N 1HQ |
27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 25 OLD BROAD STREET LEVEL 27 TOWER 42 LONDON EC2N 1HQ |
15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ |
15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ |
21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 |
21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | COMPANY NAME CHANGED TRM (ETM) LIMITED CERTIFICATE ISSUED ON 14/09/99 |
06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: G OFFICE CHANGED 06/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/09/996 September 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | COMPANY NAME CHANGED HIRSONIS LIMITED CERTIFICATE ISSUED ON 10/08/99 |
06/08/996 August 1999 | £ NC 100/1000 03/08/99 |
06/08/996 August 1999 | NC INC ALREADY ADJUSTED 03/08/99 |
03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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