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TRYTON FOODS (EXPORT) LIMITED

Company number 00166404

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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)
22 Sep 2011 CH01 Director's details changed for Mr Kevan Mark Mallinder on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Ian David Hunt on 22 September 2011
01 Jul 2011 CC04 Statement of company's objects
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 AP01 Appointment of Mr William Mark Mcdavid as a director
07 Mar 2011 AP01 Appointment of Mr Kevan Mark Mallinder as a director
04 Mar 2011 TM01 Termination of appointment of Adrian Crookes as a director
10 Jan 2011 AA Full accounts made up to 24 April 2010
03 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Paul Heritage as a director
09 Jan 2010 AA Full accounts made up to 25 April 2009
24 Dec 2009 AP03 Appointment of Mr Gary Martin Urmston as a secretary
19 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ian David Hunt on 19 October 2009
19 Nov 2009 CH02 Director's details changed for Wjs Executives Limited on 19 October 2009
19 Nov 2009 CH01 Director's details changed for Adrian Crookes on 19 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Paul Richard Heritage on 19 October 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 288b Appointment terminated director john hendy
28 Dec 2008 AA Full accounts made up to 26 April 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
27 Oct 2008 288a Director appointed mr paul richard heritage
27 Oct 2008 288c Director's change of particulars / wjs executives LIMITED / 19/05/2008
27 Oct 2008 288b Appointment terminated secretary nicholas dawson
15 May 2008 287 Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW