Trl Properties (Germany) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2019)shareholder details and share percentages 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
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
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
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