Trl Properties (Germany) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2019)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2019-07-31 | |
NORTHCOTE INTERNATIONAL TRANSPORT LIMITED
INTERDEAN PROPERTIES LIMITED
TRL PROPERTIES LIMITED
Company type | Private Limited Company, Active |
Company Number | 07718696 |
Record last updated | Thursday, April 13, 2023 1:26:37 PM UTC |
Official Address | Heath Lodge Heathside Hampstead Town There are 3 companies registered at this street |
Locality | Hampstead Townlondon |
Region | CamdenLondon, England |
Postal Code | NW31BL |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 6, 2023 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Mar 6, 2023 | Resignation of one Shareholder (50-75%) |  |
Registry | Oct 21, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 16, 2021 | Resignation of one Director (a man) 9601... |  |
Registry | Aug 1, 2016 | Appointment of a man as Shareholder (50-75%) |  |
Registry | Jul 1, 2016 | Appointment of a man as Shareholder (25-50%) |  |
Financials | Dec 16, 2015 | Annual accounts |  |
Registry | Sep 25, 2015 | Change of accounting reference date |  |
Registry | Sep 7, 2015 | Annual return |  |
Financials | Dec 23, 2014 | Annual accounts |  |
Registry | Sep 29, 2014 | Resignation of a woman |  |
Registry | Sep 29, 2014 | Resignation of one Director |  |
Registry | Sep 29, 2014 | Annual return |  |
Registry | Sep 26, 2014 | Change of accounting reference date |  |
Financials | Mar 31, 2014 | Annual accounts |  |
Registry | Oct 4, 2013 | Annual return |  |
Registry | Sep 27, 2013 | Change of accounting reference date |  |
Financials | Jul 2, 2013 | Annual accounts |  |
Registry | Nov 14, 2012 | Appointment of a man as Director |  |
Registry | Nov 8, 2012 | Annual return |  |
Registry | Nov 7, 2012 | Appointment of a man as Director and Financial Controller |  |
Registry | Sep 28, 2012 | Change of accounting reference date |  |
Registry | May 11, 2012 | Alteration to memorandum and articles |  |
Registry | May 11, 2012 | Alteration to memorandum and articles 9601... |  |
Registry | Apr 25, 2012 | Appointment of a woman as Director |  |
Registry | Mar 14, 2012 | Appointment of a woman |  |
Registry | Dec 13, 2011 | Change of registered office address |  |
Registry | Nov 9, 2011 | Company name change |  |
Registry | Nov 9, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Nov 9, 2011 | Notice of change of name nm01 - resolution 9601... |  |
Registry | Nov 9, 2011 | Company name change |  |
Registry | Oct 11, 2011 | Annual return |  |
Registry | Sep 12, 2011 | Return of allotment of shares |  |
Registry | Aug 9, 2011 | Section 175 comp act 06 08 |  |
Financials | Aug 3, 2011 | Annual accounts |  |
Registry | Jul 26, 2011 | Two appointments: 2 men |  |
Registry | Oct 22, 2010 | Annual return |  |
Financials | Aug 17, 2010 | Annual accounts |  |
Registry | Nov 16, 2009 | Annual return |  |
Financials | Jul 14, 2009 | Annual accounts |  |
Financials | Apr 17, 2009 | Annual accounts 9601... |  |
Registry | Mar 13, 2009 | Annual return |  |
Financials | Dec 12, 2008 | Annual accounts |  |
Registry | Feb 8, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jan 21, 2008 | Alteration to memorandum and articles |  |
Registry | Jan 21, 2008 | Alteration to memorandum and articles 9601... |  |
Registry | Oct 23, 2007 | Annual return |  |
Registry | Jun 26, 2007 | Resignation of a secretary |  |
Registry | Jun 12, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Oct 30, 2006 | Appointment of a director |  |
Registry | Oct 30, 2006 | Resignation of a director |  |
Registry | Oct 30, 2006 | Resignation of a director 9601... |  |
Registry | Oct 30, 2006 | Resignation of a director |  |
Financials | Oct 25, 2006 | Annual accounts |  |
Financials | Oct 25, 2006 | Annual accounts 9601... |  |
Registry | Oct 25, 2006 | Company name change |  |
Registry | Oct 4, 2006 | Two appointments: 2 men |  |
Registry | Oct 4, 2006 | Resignation of one Director (a man) |  |
Registry | Sep 20, 2006 | Annual return |  |
Financials | Nov 4, 2005 | Annual accounts |  |
Registry | Sep 28, 2005 | Annual return |  |
Registry | Apr 25, 2005 | Appointment of a secretary |  |
Registry | Apr 13, 2005 | Resignation of a secretary |  |
Registry | Apr 13, 2005 | Resignation of a secretary 9601... |  |
Registry | Jan 11, 2005 | Appointment of a director |  |
Registry | Jan 4, 2005 | Resignation of one Secretary (a man) and one Chartered Accounant |  |
Registry | Jan 4, 2005 | Appointment of a woman as Secretary |  |
Registry | Nov 24, 2004 | Resignation of a director |  |
Registry | Oct 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 29, 2004 | Annual return |  |
Registry | Oct 26, 2004 | Appointment of a man as Director |  |
Registry | Oct 26, 2004 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Oct 3, 2003 | Annual return |  |
Registry | Apr 7, 2003 | Appointment of a secretary |  |
Registry | Apr 7, 2003 | Appointment of a secretary 9601... |  |
Registry | Mar 5, 2003 | Appointment of a man as Secretary and Chartered Accounant |  |
Registry | Mar 5, 2003 | Resignation of one Secretary (a man) |  |
Financials | Nov 4, 2002 | Annual accounts |  |
Registry | Sep 25, 2002 | Annual return |  |
Registry | Jul 23, 2002 | Appointment of a director |  |
Registry | Jul 1, 2002 | Resignation of a director |  |
Registry | Feb 20, 2002 | Resignation of one Sales Manager and one Director (a man) |  |
Registry | Feb 20, 2002 | Appointment of a man as Managing Director and Director |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Oct 11, 2001 | Annual return |  |
Financials | Mar 22, 2001 | Annual accounts |  |
Registry | Oct 27, 2000 | Annual return |  |
Registry | Jun 15, 2000 | Resignation of a secretary |  |
Registry | Jun 15, 2000 | Resignation of a secretary 9601... |  |
Registry | Jun 1, 2000 | Appointment of a man as Secretary |  |
Registry | May 31, 2000 | Resignation of one Accountant and one Secretary (a man) |  |
Registry | Feb 3, 2000 | Resignation of a director |  |
Registry | Jan 18, 2000 | Resignation of one Transport Executive and one Director (a man) |  |
Financials | Sep 27, 1999 | Annual accounts |  |
Financials | Sep 27, 1999 | Annual accounts 9601... |  |
Registry | Oct 14, 1998 | Annual return |  |
Financials | Oct 5, 1998 | Annual accounts |  |
Registry | Nov 17, 1997 | Resignation of one Transport Executive and one Director (a man) |  |
Financials | Oct 8, 1997 | Annual accounts |  |