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TRULINE ENGINEERING SERVICES LIMITED

Learn more about TRULINE ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 7XJ

TRULINE ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01016965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2000.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.31
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN
Form type: TM02
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2014.11.12
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.06
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.01
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.09.13
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, UNIT 2, 64 TREGWILYM ROAD, ROGERSTONE, NEWPORT GWENT, NP1 9EJ
Form type: 287
Date: 2009.06.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED PHILIP MAURICE BROWN
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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SECRETARY APPOINTED PHILIP MAURICE BROWN
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY EMMA WALTON
Form type: 288b
Date: 2008.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.29
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02

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Company directors and board members:

MARK THOMAS MIDDLETON (current)
Director, ENGINEER, 2000.09.01
19 SLEWTON CRESCENT , WHIMPLE
EX5 2QA, DEVON
BRIAN ERNEST WEST (current)
Director, ENGINEER, 1991.07.19
MERRIE GARDENS UPLANDS ROAD, DENMEAD , WATERLOOVILLE
PO7 6HE, HAMPSHIRE
PHILIP MAURICE BROWN (resigned)
Secretary, 2008.05.01 - 2014.09.30
10 SYCAMORE CLOSE , WATERLOOVILLE
PO8 8SH, HAMPSHIRE
PETER DAVID SHEPHERD (resigned)
Secretary, 1991.07.19 - 1994.08.02
3 BIRCH TREES BASSALEG , NEWPORT
NP1 9LZ, GWENT
EMMA LOUISE WALTON (resigned)
Secretary, 1996.09.01 - 2008.05.01
QUAYSIDE MARINE WALK , HAYLING ISLAND
PO11 9PQ, HAMPSHIRE
CHRISTINE MARGARET WEST (resigned)
Secretary, 1994.08.02 - 1996.08.31
PUMP COTTAGE 334A SEA FRONT , HAYLING ISLAND
PO11 0BA, HAMPSHIRE
PHILIP MAURICE BROWN (resigned)
Director, ACCOUNTANT, 2008.10.01 - 2014.09.30
10 SYCAMORE CLOSE , WATERLOOVILLE
PO8 8SH, HAMPSHIRE
TIMOTHY PADFIELD (resigned)
Director, ENGINEER, 1991.07.19 - 2005.07.01
15 DARRAN ROAD RISCA , NEWPORT
NP11 6GY, GWENT
PETER DAVID SHEPHERD (resigned)
Director, ENGINEER, 1991.07.19 - 1997.03.10
3 BIRCH TREES BASSALEG , NEWPORT
NP1 9LZ, GWENT
CHRISTINE MARGARET WEST (resigned)
Director, SECRETARY, 1994.08.02 - 1996.08.31
PUMP COTTAGE 334A SEA FRONT , HAYLING ISLAND
PO11 0BA, HAMPSHIRE
OWEN JOHN WEST (resigned)
Director, ENGINEER, 1997.09.11 - 2000.09.20
32 TOURNERBURY LANE , HAYLING ISLAND
PO11 9DH, HAMPSHIRE

Companies near to TRULINE ENGINEERING SERVICES ltd.

Information about the Private Limited Company TRULINE ENGINEERING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data