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TRM (ATM) LIMITED - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
Company Information
- Company registration number
- 03782309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Essex House Meadway Corporate Centre
- Rutherford Close
- Stevenage
- SG1 2EF
- United Kingdom Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom UK
Management
- Managing Directors
- BOWCOCK, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-03
- Age Of Company 1999-06-03 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Eurochange Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRM (ETM) LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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TRM (ATM) LIMITED Company Description
- TRM (ATM) LIMITED is a ltd registered in United Kingdom with the Company reg no 03782309. Its current trading status is "live". It was registered 1999-06-03. It was previously called TRM (ETM) LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Essex House Meadway Corporate Centre .
Get TRM (ATM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trm (Atm) Limited - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
- 1999-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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change-to-a-person-with-significant-control (2024-02-07) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-26) - AA
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
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change-to-a-person-with-significant-control (2022-11-30) - PSC05
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-07) - AA
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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confirmation-statement-with-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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change-person-director-company-with-change-date (2016-11-29) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-09) - AA
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-12-06) - AD02
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move-registers-to-sail-company (2013-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG01
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legacy (2012-05-29) - MG01
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legacy (2012-06-06) - MG01
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termination-director-company-with-name (2012-08-30) - TM01
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legacy (2012-06-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-11-29) - AA
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legacy (2012-06-06) - MG02
keyboard_arrow_right 2011
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resolution (2011-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-11-04) - SH19
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legacy (2011-11-04) - CAP-SS
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resolution (2011-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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legacy (2011-03-18) - MG02
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-12-15) - AP01
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legacy (2010-12-17) - MG01
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legacy (2010-12-06) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-04-30) - 225
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 403b
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-08-06) - 363a
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legacy (2008-06-26) - 288b
-
legacy (2008-08-06) - 287
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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miscellaneous (2007-03-15) - MISC
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-09-18) - 363s
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legacy (2007-09-17) - 288a
-
legacy (2007-06-23) - 395
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-21) - 403a
-
legacy (2007-02-22) - 225
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-02-22) - 287
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legacy (2007-02-01) - 395
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auditors-resignation-company (2007-02-02) - AUD
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legacy (2007-02-18) - 155(6)a
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resolution (2007-02-18) - RESOLUTIONS
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auditors-resignation-company (2007-02-18) - AUD
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 287
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 123
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legacy (2007-02-19) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-05-24) - 363a
-
legacy (2006-06-17) - 395
-
legacy (2006-06-20) - 403a
-
legacy (2006-06-23) - 288a
-
legacy (2006-08-23) - 395
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-07) - 288a
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legacy (2004-06-28) - 288c
-
legacy (2004-07-02) - 363s
-
legacy (2004-11-04) - 244
-
legacy (2004-01-05) - 287
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resolution (2004-11-29) - RESOLUTIONS
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memorandum-articles (2004-11-29) - MEM/ARTS
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legacy (2004-11-30) - 395
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-12-09) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 288a
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legacy (2002-08-15) - 288b
-
legacy (2002-08-15) - 287
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legacy (2002-08-27) - 287
-
legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-11-06) - 395
-
legacy (2002-09-07) - 395
-
legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
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accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-15) - 288b
-
legacy (2001-06-06) - 363s
-
legacy (2001-08-28) - 288a
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accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288c
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legacy (2000-06-21) - 287
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-06-03) - NEWINC
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legacy (1999-08-06) - 123
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resolution (1999-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-09-06) - 287
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legacy (1999-09-06) - 288b
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legacy (1999-09-16) - 287
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certificate-change-of-name-company (1999-09-14) - CERTNM
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legacy (1999-09-16) - 288a
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legacy (1999-09-27) - 288a
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legacy (1999-09-21) - 288a