TRX Europe, Ltd

Company Name	TRX Europe, Ltd
Director	Renaud Valery Heyd
Company Status	Active
Company Number	03841799
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Previous Names	Fortdove Limited and E-Trx Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(21 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	15 July 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	William Francis Brindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	7 Widgeon Way Horsham West Sussex RH12 2LX

Director Name	Christopher Pearson Fry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Field House Hungerford Lane Bradfield Reading Berkshire RG7 6JH

Director Name	Mr David John Chegwidden Radcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hinton Bungalow Hinton Manor Lane Catherington Hampshire PO8 0QW

Director Name	Norwood Howe Davis Iii
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	485 Oak Circle Charlottesville Virginia 22901

Director Name	Ralph Manaker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(5 months after company formation)
Appointment Duration	5 years (resigned 02 March 2005)
Role	Company Director
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	18 February 2000(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Lindsey Sykes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2006)
Role	Executive
Correspondence Address	4585 Windsor Gate Court Atlanta Georgia 30347 Foreign

Director Name	Timothy Severt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2007)
Role	Executive
Correspondence Address	171 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	Peter Grover
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2007)
Role	Executive
Correspondence Address	20 New Road Penn Buckinghamshire HP10 8DJ

Secretary Name	Ralph Manaker
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2004)
Role	Company Director
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Secretary Name	Timothy Severt
Nationality	American
Status	Resigned
Appointed	09 June 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2007)
Role	Exec Vice Pres
Correspondence Address	171 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	Mr David Dale Cathcart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2013)
Role	Cfo Executive
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Secretary Name	Mr David Dale Cathcart
Nationality	American
Status	Resigned
Appointed	31 October 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2013)
Role	Cfo Executive
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Director Name	Mr Harley Shane Hammond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2008(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	8247 San Fernando Way Dallas Texas Tx 75218

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2021(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2023)
Role	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(23 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	trx.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20.1k at £1	Trx Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,159,782
Gross Profit	£1,368,957
Net Worth	£173,675
Cash	£328,086
Current Liabilities	£576,418

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Filing History

31 January 2024	Termination of appointment of Robert Harrison as a director on 31 January 2024 (1 page)
27 November 2023	Full accounts made up to 31 December 2022 (23 pages)
1 November 2023	Solvency Statement dated 31/10/23 (1 page)
1 November 2023	Statement by Directors (1 page)
1 November 2023	Statement of capital on 1 November 2023 GBP 2.00 (3 pages)
1 November 2023	Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 April 2023	Full accounts made up to 31 December 2021 (22 pages)
3 February 2023	Appointment of Mr Robert Harrison as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023 (1 page)
22 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (268 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021 (2 pages)
19 April 2021	Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021 (2 pages)
19 April 2021	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021 (1 page)
19 April 2021	Change of details for Trx Uk, Ltd as a person with significant control on 19 April 2021 (2 pages)
19 April 2021	Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021 (1 page)
19 April 2021	Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021 (1 page)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (282 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Christopher Ryan Arendale as a director on 1 April 2020 (1 page)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (282 pages)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
8 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Notification of Trx Uk, Ltd as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of Trx Uk, Ltd as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 September 2017	Notification of Trx Uk, Ltd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
2 November 2015	Full accounts made up to 31 December 2014 (20 pages)
2 November 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,100 (6 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,100 (6 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20,100 (6 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20,100 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
19 February 2014	Auditor's resignation (1 page)
19 February 2014	Auditor's resignation (1 page)
29 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,100 (6 pages)
29 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,100 (6 pages)
17 October 2013	Appointment of Melanie Morgan as a director (2 pages)
17 October 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
17 October 2013	Appointment of Mr Steven Singh as a director (2 pages)
17 October 2013	Appointment of Mr Steven Singh as a director (2 pages)
17 October 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
17 October 2013	Appointment of Melanie Morgan as a director (2 pages)
16 October 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of David Cathcart as a director (1 page)
16 October 2013	Termination of appointment of Norwood Davis Iii as a director (1 page)
16 October 2013	Termination of appointment of David Cathcart as a secretary (1 page)
16 October 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
16 October 2013	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 16 October 2013 (1 page)
16 October 2013	Termination of appointment of David Cathcart as a secretary (1 page)
16 October 2013	Termination of appointment of Norwood Davis Iii as a director (1 page)
16 October 2013	Termination of appointment of David Cathcart as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 January 2013	Auditor's resignation (1 page)
6 January 2013	Auditor's resignation (1 page)
20 December 2012	Termination of appointment of Harley Hammond as a director (1 page)
20 December 2012	Termination of appointment of Harley Hammond as a director (1 page)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Full accounts made up to 31 December 2011 (22 pages)
19 June 2012	Full accounts made up to 31 December 2011 (22 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (20 pages)
12 July 2011	Full accounts made up to 31 December 2010 (20 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Norwood Howe Davis Iii on 15 September 2010 (2 pages)
14 October 2010	Director's details changed for Norwood Howe Davis Iii on 15 September 2010 (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Full accounts made up to 31 December 2009 (20 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 April 2009	Director appointed mr harley shane hammond (1 page)
1 April 2009	Director appointed mr harley shane hammond (1 page)
20 November 2008	Ad 07/11/08\gbp si 20000@1=20000\gbp ic 100/20100\ (2 pages)
20 November 2008	Ad 07/11/08\gbp si 20000@1=20000\gbp ic 100/20100\ (2 pages)
14 November 2008	Full accounts made up to 31 December 2007 (21 pages)
14 November 2008	Full accounts made up to 31 December 2007 (21 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2008	Gbp nc 100/50000\05/11/08 (2 pages)
11 November 2008	Gbp nc 100/50000\05/11/08 (2 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / norwood davis iii / 18/01/2006 (1 page)
14 October 2008	Director's change of particulars / norwood davis iii / 18/01/2006 (1 page)
29 March 2008	Return made up to 15/09/07; full list of members (8 pages)
29 March 2008	Return made up to 15/09/07; full list of members (8 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (21 pages)
1 September 2007	Full accounts made up to 31 December 2006 (21 pages)
13 December 2006	Return made up to 15/09/06; no change of members (8 pages)
13 December 2006	Return made up to 15/09/06; no change of members (8 pages)
9 December 2006	Full accounts made up to 31 December 2005 (18 pages)
9 December 2006	Full accounts made up to 31 December 2005 (18 pages)
25 April 2006	Full accounts made up to 31 December 2004 (19 pages)
25 April 2006	Full accounts made up to 31 December 2004 (19 pages)
15 February 2006	Return made up to 15/09/05; no change of members (8 pages)
15 February 2006	Return made up to 15/09/05; no change of members (8 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 June 2005	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (18 pages)
5 February 2005	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Minutes of meeting (3 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Minutes of meeting (3 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
10 March 2004	Memorandum and Articles of Association (10 pages)
10 March 2004	Memorandum and Articles of Association (10 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
27 February 2004	Company name changed e-trx LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed e-trx LIMITED\certificate issued on 27/02/04 (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
19 October 2003	Full accounts made up to 31 March 2003 (15 pages)
19 October 2003	Full accounts made up to 31 March 2003 (15 pages)
9 October 2003	Return made up to 15/09/03; full list of members (7 pages)
9 October 2003	Return made up to 15/09/03; full list of members (7 pages)
15 May 2003	Auditor's resignation (1 page)
15 May 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
9 October 2002	Return made up to 15/09/02; full list of members (7 pages)
9 October 2002	Return made up to 15/09/02; full list of members (7 pages)
2 May 2002	Ad 18/02/00--------- Â£ si 98@1 (2 pages)
2 May 2002	Ad 18/02/00--------- Â£ si 98@1 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	Registered office changed on 08/01/02 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ (1 page)
4 October 2001	Return made up to 15/09/01; full list of members (7 pages)
4 October 2001	Return made up to 15/09/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 March 2000 (12 pages)
3 September 2001	Full accounts made up to 31 March 2000 (12 pages)
1 June 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
1 June 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 November 2000	Return made up to 15/09/00; full list of members (7 pages)
17 November 2000	Return made up to 15/09/00; full list of members (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
9 March 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 200 aldersgate street london EC1A 4HD (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 200 aldersgate street london EC1A 4HD (1 page)
9 March 2000	New director appointed (1 page)
9 March 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2000	New director appointed (1 page)
7 March 2000	Memorandum and Articles of Association (23 pages)
7 March 2000	Memorandum and Articles of Association (23 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	Company name changed fortdove LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Company name changed fortdove LIMITED\certificate issued on 01/03/00 (2 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

TRX Europe, Ltd

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