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TRW SYSTEMS LIMITED

Company number 00352824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2023	AD01	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 13 July 2023	View PDF 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 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	AP01	Appointment of Mr Bal Panaser as a director on 26 October 2022	View PDF Appointment of Mr Bal Panaser as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Peter Ross Lakie as a director on 14 October 2022	View PDF Termination of appointment of Peter Ross Lakie as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022	View PDF Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Peter Ross Lakie as a director on 23 November 2021	View PDF Appointment of Mr Peter Ross Lakie as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021	View PDF Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Oct 2021	PSC05	Change of details for Trw U.K. Limited as a person with significant control on 1 October 2021	View PDF Change of details for Trw U.K. Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	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 1 October 2021	View PDF 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 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	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 1 October 2021	View PDF 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 1 October 2021 - link opens in a new window - 1 page (1 page)

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TRW SYSTEMS LIMITED

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