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TRITON PLC

Company number 01211050

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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)
17 Jan 2013 AP01 Appointment of Mr Mathew Gareth Vaughan as a director
17 Jan 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Joseph Matthews as a director
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Joseph Matthews on 25 May 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 31/05/09; full list of members
25 Jun 2009 288b Appointment terminated secretary christopher whitell
25 Jun 2009 288b Appointment terminated director raymond taylor
15 Apr 2009 288a Director appointed graeme david gibson
15 Apr 2009 288a Secretary appointed graeme david gibson
15 Apr 2009 288b Appointment terminated director lorna fellowes
15 Apr 2009 288b Appointment terminated director christopher whitell
15 Apr 2009 288b Appointment terminated director nicholas kelsall
15 Apr 2009 288b Appointment terminated director stephen williams
15 Apr 2009 288b Appointment terminated director trevor applegate
15 Apr 2009 287 Registered office changed on 15/04/2009 from triton road nuneaton warwickshire CV11 4NR
16 Oct 2008 AA Full accounts made up to 31 March 2008