MSP TREGASSOW LIMITED

Company number 08044706

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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)
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
16 Jan 2020 MR04 Satisfaction of charge 080447060003 in full
10 Dec 2019 AA Accounts for a small company made up to 30 June 2019
21 Nov 2019 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 November 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
18 Apr 2019 AP01 Appointment of Mr Thomas James Rosser as a director on 17 April 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
13 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Christopher Gaydon as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC05 Change of details for Viners Energy Limited as a person with significant control on 22 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
01 Feb 2018 AA Accounts for a small company made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Apr 2017 MR04 Satisfaction of charge 080447060004 in full
13 Mar 2017 AA Full accounts made up to 30 June 2016