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Dato Capital United Kingdom

Trw U.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 00237206
Record last updated Tuesday, November 1, 2022 10:07:57 AM UTC
Official Address Stratford Road Shirley South
There are 148 companies registered at this street
Postal Code B904AX
Sector Activities of head offices

Charts

Visits

TRW U.K. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2022 Appointment of a man as Vp Chassis Electronics and Director Appointment of a man as Vp Chassis Electronics and Director
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) 2372... Resignation of one Director (a man) 2372...
Registry Nov 23, 2021 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 22, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Appointment of a man as Director and Vp Engineering, Eps Core Systems Appointment of a man as Director and Vp Engineering, Eps Core Systems
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2015 Appointment of a man as Senior Director Global Tax and Director Appointment of a man as Senior Director Global Tax and Director
Registry May 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of particulars for director 2372... Change of particulars for director 2372...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Senior Counsel, Corporate Finance and Director Appointment of a man as Senior Counsel, Corporate Finance and Director
Registry Dec 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 19, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 2372... Appointment of a man as Director 2372...
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 9, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2008 Appointment of a woman as Secretary 2372... Appointment of a woman as Secretary 2372...
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2008 Resignation of one Taxation Director and one Director (a man) Resignation of one Taxation Director and one Director (a man)
Registry Nov 26, 2007 Annual return Annual return
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a man as Director and Director Treasury Appointment of a man as Director and Director Treasury
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Register of members Register of members
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2005 £ nc 1000/1500000 2372... £ nc 1000/1500000 2372...
Registry May 9, 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 May 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 9, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Elective resolution Elective resolution
Registry Jan 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Appointment of a woman Appointment of a woman
Registry Nov 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 13, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 8, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Feb 24, 2003 Resignation of a woman Resignation of a woman
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Dec 18, 2002 Annual return Annual return

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