TRM (ATM) LIMITED



Company Documents

DateDescription
04/03/194 March 2019CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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21/02/1821 February 2018CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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24/02/1724 February 2017CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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29/11/1629 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 01/01/2010

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29/11/1629 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2011

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29/11/1629 November 2016SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2010

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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07/04/167 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 037823090017

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26/03/1626 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090015

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26/03/1626 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090012

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26/03/1626 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090014

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26/03/1626 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090013

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24/03/1624 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 037823090016

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23/02/1623 February 2016Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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09/04/159 April 2015Annual return made up to 18 February 2015 with full list of shareholders

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05/09/145 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 037823090015

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03/09/143 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 037823090014

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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19/02/1419 February 2014Annual return made up to 18 February 2014 with full list of shareholders

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12/02/1412 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 037823090013

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10/02/1410 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 037823090012

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04/02/144 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/02/144 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/12/136 December 2013SAIL ADDRESS CREATED

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06/12/136 December 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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21/02/1321 February 2013Annual return made up to 18 February 2013 with full list of shareholders

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30/08/1230 August 2012APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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26/06/1226 June 2012Annual return made up to 24 May 2012 with full list of shareholders

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18/06/1218 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/06/126 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/06/126 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/05/1229 May 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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25/05/1225 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/12/1113 December 2011REDUCE ISSUED CAPITAL 24/11/2011

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04/11/114 November 2011SOLVENCY STATEMENT DATED 04/11/11

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04/11/114 November 2011REDUCE ISSUED CAPITAL 04/11/2011

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04/11/114 November 201104/11/11 STATEMENT OF CAPITAL GBP 1

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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21/06/1121 June 2011Annual return made up to 24 May 2011 with full list of shareholders

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18/03/1118 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/01/1128 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/12/1017 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/12/1015 December 2010DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON

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06/12/106 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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03/06/103 June 2010Annual return made up to 24 May 2010 with full list of shareholders

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17/07/0917 July 2009RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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30/04/0930 April 2009PREVSHO FROM 30/06/2008 TO 29/06/2008

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06/08/086 August 2008REGISTERED OFFICE CHANGED ON 06/08/2008 FROM RESSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1TF

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06/08/086 August 2008REGISTERED OFFICE CHANGED ON 06/08/08 FROM: RESSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1TF

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06/08/086 August 2008RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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26/06/0826 June 2008APPOINTMENT TERMINATED DIRECTOR ASHLEY DEAN

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26/06/0826 June 2008DIRECTOR RESIGNED ASHLEY DEAN

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30/05/0830 May 2008SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON

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27/05/0827 May 2008APPOINTMENT TERMINATED SECRETARY PAUL FOORD

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27/05/0827 May 2008SECRETARY RESIGNED PAUL FOORD

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29/02/0829 February 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7

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16/10/0716 October 2007NEW SECRETARY APPOINTED

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16/10/0716 October 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0718 September 2007RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007NEW DIRECTOR APPOINTED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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23/06/0723 June 2007PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007DIRECTOR RESIGNED

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21/03/0721 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0715 March 2007RES 24/01/07 NOM CAP £2601000

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22/02/0722 February 2007ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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22/02/0722 February 2007REGISTERED OFFICE CHANGED ON 22/02/07 FROM: RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS WALES NP8 1DF

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19/02/0719 February 2007NC INC ALREADY ADJUSTED 24/01/07

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19/02/0719 February 2007REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1A MEADOWBROOK CRAWLEY WEST SUSSEX RH10 9SA

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19/02/0719 February 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0719 February 2007NEW DIRECTOR APPOINTED

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19/02/0719 February 2007SECRETARY RESIGNED

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19/02/0719 February 2007DIRECTOR RESIGNED

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19/02/0719 February 2007DIRECTOR RESIGNED

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19/02/0719 February 2007DIRECTOR RESIGNED

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19/02/0719 February 2007£ NC 1000/2700000 24/0

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18/02/0718 February 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/0718 February 2007AUDITOR'S RESIGNATION

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18/02/0718 February 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/02/0718 February 2007FACILITY AGREEMENT 23/01/07

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02/02/072 February 2007AUDITOR'S RESIGNATION

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01/02/071 February 2007PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006NEW DIRECTOR APPOINTED

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20/06/0620 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0617 June 2006PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006DIRECTOR RESIGNED

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17/05/0617 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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19/08/0519 August 2005RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004ARTICLES OF ASSOCIATION

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29/11/0429 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0429 November 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004CREDIT AGREEMENT 18/11/04

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04/11/044 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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02/07/042 July 2004RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004SECRETARY'S PARTICULARS CHANGED

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07/02/047 February 2004NEW DIRECTOR APPOINTED

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05/01/045 January 2004REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US

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05/01/045 January 2004REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/06/039 June 2003RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003NEW DIRECTOR APPOINTED

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29/01/0329 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002DIRECTOR RESIGNED

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08/11/028 November 2002DIRECTOR RESIGNED

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08/11/028 November 2002RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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06/11/026 November 2002PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 25 OLD BROAD STREET LEVEL 27 TOWER 42 LONDON EC2N 1HQ

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27/08/0227 August 2002REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 25 OLD BROAD STREET LEVEL 27 TOWER 42 LONDON EC2N 1HQ

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15/08/0215 August 2002REGISTERED OFFICE CHANGED ON 15/08/02 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ

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15/08/0215 August 2002REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ

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15/08/0215 August 2002NEW DIRECTOR APPOINTED

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15/08/0215 August 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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06/06/016 June 2001RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001DIRECTOR RESIGNED

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15/05/0115 May 2001DIRECTOR RESIGNED

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21/02/0121 February 2001ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0021 June 2000REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ

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21/06/0021 June 2000REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ

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21/06/0021 June 2000SECRETARY'S PARTICULARS CHANGED

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21/06/0021 June 2000REGISTERED OFFICE CHANGED ON 21/06/00

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21/06/0021 June 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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27/09/9927 September 1999NEW SECRETARY APPOINTED

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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16/09/9916 September 1999REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ

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16/09/9916 September 1999REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 5 GREAT COLLEGE STREET LONDON SW1P 3SJ

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16/09/9916 September 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9916 September 1999NEW DIRECTOR APPOINTED

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16/09/9916 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999COMPANY NAME CHANGED TRM (ETM) LIMITED CERTIFICATE ISSUED ON 14/09/99

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06/09/996 September 1999REGISTERED OFFICE CHANGED ON 06/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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06/09/996 September 1999REGISTERED OFFICE CHANGED ON 06/09/99 FROM: G OFFICE CHANGED 06/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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06/09/996 September 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/996 September 1999DIRECTOR RESIGNED

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09/08/999 August 1999COMPANY NAME CHANGED HIRSONIS LIMITED CERTIFICATE ISSUED ON 10/08/99

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06/08/996 August 1999£ NC 100/1000 03/08/99

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06/08/996 August 1999NC INC ALREADY ADJUSTED 03/08/99

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03/06/993 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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