TRILLIUM FLOW SERVICES UK LIMITED

Company number 00971289

Date	Type	Description	View / Download
16 Aug 2019	AP03	Appointment of Mr Christopher Riordan as a secretary on 16 August 2019	(2 pages)
15 Aug 2019	PSC05	Change of details for Twg Skye Holdings Limited as a person with significant control on 28 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Christopher James Palmer as a director on 28 June 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Graham William Corbett Vanhegan as a director on 28 June 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Gillian Kyle as a secretary on 28 June 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Robert Stephen Mitchell as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr David Gallacher as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Patrick Verspecht as a director on 28 June 2019	(2 pages)
25 Jun 2019	PSC02	Notification of Twg Skye Holdings Limited as a person with significant control on 14 May 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Weir Group Holdings Limited as a person with significant control on 14 May 2019	(1 page)
25 Jun 2019	PSC02	Notification of Weir Group Holdings Limited as a person with significant control on 13 May 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Weir Engineering Services Limited as a person with significant control on 13 May 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Steven David James Wallace as a director on 14 June 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Michael Nicholas Mannion as a director on 28 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Steven David James Wallace as a director on 28 February 2019	(2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 535,870	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(3 pages)
22 Nov 2018	AD01	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR on 22 November 2018	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)