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Dato Capital United Kingdom

Trimble Mrm LTD

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Reports

Extended Company Report with Annual Accounts TRIMBLE MRM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04069823
Record last updated Monday, March 8, 2021 2:02:18 PM UTC
Official Address 1 Bath Street Bridge
There are 17 companies registered at this street
Postal Code IP28SD
Sector Other information service activities n.e.c.

Charts

Visits

TRIMBLE MRM LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a man) 4069... Resignation of one Director (a man) 4069...
Registry Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Vice President Global Tax and Director Appointment of a man as Vice President Global Tax and Director
Registry Oct 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 16, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2012 Miscellaneous document Miscellaneous document
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Nov 8, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Change of registered office address Change of registered office address
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2008 Appointment of a man as General Counsel and Secretary Appointment of a man as General Counsel and Secretary
Registry Aug 15, 2008 Resignation of one Secretary (a man) and one Vice President Resignation of one Secretary (a man) and one Vice President
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Appointment of a man as Director 4069... Appointment of a man as Director 4069...
Registry Apr 21, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 12, 2008 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 6, 2008 Memorandum of association Memorandum of association
Registry Feb 1, 2008 Change of name certificate Change of name certificate
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Mar 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Registry Jan 30, 2006 Memorandum of association Memorandum of association
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Apr 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4069... Declaration of satisfaction in full or in part of a mortgage or charge 4069...
Registry Feb 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2004 Annual return Annual return
Registry Jul 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Appointment of a man as Business and Director Appointment of a man as Business and Director
Registry Apr 14, 2004 Change of name certificate Change of name certificate
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2004 Resignation of one Director Jt and one Director (a man) Resignation of one Director Jt and one Director (a man)
Registry Oct 8, 2003 Annual return Annual return
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 4069... Appointment of a director 4069...
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 4069... Appointment of a director 4069...
Registry May 16, 2003 Change of name certificate Change of name certificate
Registry May 1, 2003 Memorandum of association Memorandum of association
Registry May 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2003 Appointment of a secretary Appointment of a secretary

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