TRI-WALL NORTH EAST LIMITED

Company number 00526758

Date	Type	Description	View / Download
28 Feb 2020	TM01	Termination of appointment of John Gordon Lord as a director on 7 February 2020	(1 page)
10 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
23 Oct 2018	PSC05	Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Gavin Thomas Peters as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Robert Kyle Baker as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Hirofumi Hori as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Yuji Suzuki as a director on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 14 Alder Road West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SD to 77 Wonastow Road Monmouth NP25 5TW on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Paul Evans as a director on 1 October 2018	(1 page)
02 Oct 2018	PSC02	Notification of Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Rosewood Manufacturing Holdings Limited as a person with significant control on 1 October 2018	(1 page)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
18 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
28 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 8 in full	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(7 pages)
10 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(22 pages)
23 Jul 2015	MR01	Registration of charge 005267580012, created on 20 July 2015	(26 pages)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(8 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)