CompaniesInTheUK

TRW SYSTEMS LIMITED

Company number 00352824 ·

Dissolved

248 filings

Date Filing
4 Oct 2024 Final Gazette dissolved following liquidation View document
4 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Aug 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
4 Jul 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
5 Aug 2023 Declaration of solvency · 5 pages View document
19 Jul 2023 Resolutions · 1 page View document
19 Jul 2023 Resolutions View document
19 Jul 2023 Memorandum and Articles of Association · 23 pages View document
13 Jul 2023 Resolutions View document
13 Jul 2023 Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 2023-07-13 · 2 pages View document
13 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Jul 2023 Resolutions · 1 page View document
12 Jul 2023 Resolutions · 1 page View document
12 Jul 2023 Resolutions View document
12 Jul 2023 Memorandum and Articles of Association · 23 pages View document
3 Jul 2023 Statement of company's objects · 2 pages View document
24 May 2023 Satisfaction of charge 3 in full · 1 page View document
24 May 2023 Satisfaction of charge 7 in full · 1 page View document
16 May 2023 Satisfaction of charge 1 in full · 1 page View document
16 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
5 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Appointment of Mr Bal Panaser as a director on 2022-10-26 · 2 pages View document
18 Oct 2022 Termination of appointment of Peter Ross Lakie as a director on 2022-10-14 · 1 page View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 14 pages View document
23 Nov 2021 Appointment of Mr Peter Ross Lakie as a director on 2021-11-23 · 2 pages View document
9 Nov 2021 Termination of appointment of Julia Anne Braithwaite as a director on 2021-10-30 · 1 page View document
4 Nov 2021 Full accounts made up to 2020-12-31 · 14 pages View document
4 Oct 2021 Change of details for Trw U.K. Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 · 1 page View document
1 Oct 2021 Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 · 1 page View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL B90 4AX View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR FRITZ CHITTKA View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAY View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
28 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JANE PEGG View document
17 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
18 Dec 2018 SOLVENCY STATEMENT DATED 14/12/18 View document
18 Dec 2018 REDUCE ISSUED CAPITAL 14/12/2018 View document
18 Dec 2018 STATEMENT BY DIRECTORS View document
18 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 1 View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 DIRECTOR APPOINTED JULIA ANNE BRAITHWAITE View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JANKOWSKI View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
6 Sep 2017 DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MACIEJ GWOZDZ View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHATTOCK / 27/04/2016 View document
17 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 DIRECTOR APPOINTED FRITZ CHITTKA View document
22 May 2015 DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK View document
5 Jan 2015 DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ View document
5 Jan 2015 DIRECTOR APPOINTED STEPHEN MARK BATTERBEE View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN View document
12 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
13 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
6 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013 View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND View document
9 Jan 2013 DIRECTOR APPOINTED MICHAEL JOHN WAY View document
19 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012 View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010 · 2 pages View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 · 1 page View document
17 Aug 2010 DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN View document
10 Aug 2010 DIRECTOR APPOINTED PETER R. RAPIN View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR HILARY KINDELAN View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS View document
9 Aug 2010 DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jan 2010 DIRECTOR APPOINTED MR ANTHONY BASSETT View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY View document
26 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 S175 C A 2006 05/01/2009 View document
22 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY APPOINTED JANE PEGG View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY MELANIE HALL View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY View document
30 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jan 2007 DIRECTOR RESIGNED View document
27 Nov 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 May 2005 NC INC ALREADY ADJUSTED 01/04/05 View document
19 May 2005 £ NC 200000000/280000000 01 View document
12 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2005 S366A DISP HOLDING AGM 25/01/05 View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 SECRETARY RESIGNED View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 DIRECTOR RESIGNED View document
2 Mar 2003 NC INC ALREADY ADJUSTED 14/02/03 View document
2 Mar 2003 £ NC 50000/200000000 14 View document
5 Dec 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA View document
2 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
12 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2001 SEC 26(5)-AUD NAM CHANG 05/12/01 View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 DIRECTOR RESIGNED View document
5 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
14 May 2001 DIRECTOR RESIGNED View document
2 May 2001 DIRECTOR RESIGNED View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
8 Feb 2001 SECRETARY RESIGNED View document
30 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 SECRETARY RESIGNED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS View document
1 Jun 2000 SECRETARY RESIGNED View document
1 Jun 2000 NEW SECRETARY APPOINTED View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7SY View document
28 Apr 2000 ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99 View document
14 Apr 2000 COMPANY NAME CHANGED TRW AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/00 View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
24 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
21 Jul 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 DIRECTOR RESIGNED View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1995 ALTER MEM AND ARTS 19/12/94 View document
28 Nov 1994 COMPANY NAME CHANGED TRW VALVES LIMITED CERTIFICATE ISSUED ON 29/11/94 View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS View document
7 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jul 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1992 NEW DIRECTOR APPOINTED View document
16 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1992 NEW DIRECTOR APPOINTED View document
15 Jul 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1992 DIRECTOR RESIGNED View document
26 Jul 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS View document
21 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Sep 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Oct 1989 NEW DIRECTOR APPOINTED View document
5 Oct 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
20 Oct 1988 DIRECTOR RESIGNED View document
20 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Oct 1987 DIRECTOR RESIGNED View document
6 Oct 1987 NEW DIRECTOR APPOINTED View document
6 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Aug 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
2 Oct 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
8 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Jan 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/75 View document
17 Mar 1965 ALTER MEM AND ARTS View document
10 May 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document