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TRILLIUM FLOW SERVICES UK LIMITED

Company number 00971289

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 SH19 Statement of capital on 17 January 2022
  • GBP 535,770
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 31/12/2021
07 Jan 2022 CAP-SS Solvency Statement dated 31/12/21
07 Jan 2022 SH20 Statement by Directors
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/12/2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 AP01 Appointment of Mr Matt Norris as a director on 6 August 2021
09 Aug 2021 TM01 Termination of appointment of Patrick Francois Verspecht as a director on 6 August 2021
29 Jan 2021 PSC05 Change of details for Trillium Flow Technologies Holdings Ltd as a person with significant control on 2 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
15 Nov 2019 MR01 Registration of charge 009712890008, created on 12 November 2019
01 Nov 2019 TM01 Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019
01 Nov 2019 CH03 Secretary's details changed for Mr Christopher Riordan on 1 November 2019
30 Oct 2019 MR01 Registration of charge 009712890007, created on 25 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 PSC05 Change of details for Twg Skye Holdings Limited as a person with significant control on 4 September 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16