TRIMAS CORPORATION LIMITED: Filings

  • Overview

    Company NameTRIMAS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03226735
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIMAS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Termination of appointment of Thomas Andrew Amato as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with updates

    5 pagesCS01

    Termination of appointment of Jan Cornelis Van Dijk as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Jodi Fay Robin as a director on Jun 03, 2025

    2 pagesAP01

    Amended full accounts made up to Dec 31, 2023

    22 pagesAAMD

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Restriction on authorised share cap, waives and releases director 16/08/2024
    RES13

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: GBP 37,799,295
    3 pagesSH01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Mark Edward Box as a director on Feb 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    120 pagesAA

    Second filing of Confirmation Statement dated Jun 23, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 23, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Notification of Trimas Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Rieke International Holdings Llc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Tranfer of shares 31/05/2022
    RES13

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 07, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 07/07/23

    Director's details changed for Fabio Leandro Matheus Salik on Aug 16, 2021

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 26,001
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0