TRT LIMITED
Company number 03924148 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Appointment of Mr John William Green as a director on 2025-10-22 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Andrew David Williams as a director on 2025-10-22 · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 13 Jun 2025 | Appointment of Mr Anthony James Bell as a director on 2025-06-10 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Warren David Gee as a director on 2025-06-10 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Warren David Gee on 2024-04-19 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Adrian James Cuthell as a director on 2024-03-07 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Ragavan Sockalingam as a director on 2024-02-09 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Christopher Marcus Lobley as a director on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Nils Sebastian Herbert Groeger as a director on 2024-02-09 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to 2 Bramble Way, Clover Nook Industrial Estate Somercotes Derbyshire England DE55 4RH on 2024-03-01 · 1 page | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 4 pages | View document |
| 9 Mar 2023 | Appointment of Mr Andrew David Williams as a director on 2023-01-31 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Peter Howard as a director on 2023-01-31 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039241480001 | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUTOT | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR RICHARD JAMES FEELY | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE | View document |
| 25 Jan 2018 | SECRETARY APPOINTED JACQUELINE MARIE GENTLES | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR JAMES BOUTOT | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED DR CHRISTOPHER MARCUS LOBLEY | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR ANDREW SIMON MARSHALL | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLO LUZZATTO | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED CARLO LUZZATTO | View document |
| 6 Aug 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON | View document |
| 6 Aug 2015 | SECRETARY APPOINTED KAREN WALDRON | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR WARREN DAVID GEE | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN-DER-LINDEN | View document |
| 14 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN | View document |
| 1 Apr 2014 | SECTION 519 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CALLENDER | View document |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED THOMAS LAMBERTUS JULIUS JOSEF VAN-DER-LINDEN | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN DER LINDEN | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MARK ROBERT BOLTON | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED DR PETER HOWARD | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED THOMAS LAMBERTUS JULIS JOSEF VAN DER LINDEN | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEFFEL | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSHTEIN | View document |
| 28 Jun 2010 | ADOPT ARTICLES 28/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED IAN CHAPMAN | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CALLENDER / 27/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES BEFFEL | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD | View document |
| 9 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2008 | SECTION 175 01/10/2008 | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 3 BRAMBLE WAY CLOVER NOOK INDUSTRIAL PARK SOMERCOTE ALFRETON DE55 4RH | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | S366A DISP HOLDING AGM 12/04/01 | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 8 Sep 2000 | NC INC ALREADY ADJUSTED 04/08/00 | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3RZ | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | ADOPT ARTICLES 04/08/00 | View document |
| 14 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 04/08/00 | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 26 May 2000 | COMPANY NAME CHANGED ACTMAKE LIMITED CERTIFICATE ISSUED ON 26/05/00 | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |