TRILLIUM FLOW SERVICES UK LIMITED

Company number 00971289

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019	(1 page)
01 Nov 2019	CH03	Secretary's details changed for Mr Christopher Riordan on 1 November 2019	(1 page)
30 Oct 2019	MR01	Registration of charge 009712890007, created on 25 October 2019	(29 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
18 Sep 2019	PSC05	Change of details for Twg Skye Holdings Limited as a person with significant control on 4 September 2019	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16	(3 pages)
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)

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