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TRIOWORLD LIMITED

Company number 01229886

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Bo Vilhelm Larsson as a person with significant control on 6 April 2016	View PDF Notification of Bo Vilhelm Larsson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 5,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	CH01	Director's details changed for Goran Eriksson on 1 October 2009	View PDF Director's details changed for Goran Eriksson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Claus Filtenborg on 1 October 2009	View PDF Director's details changed for Claus Filtenborg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	CH01	Director's details changed for Mr James Davidson on 21 February 2014	View PDF Director's details changed for Mr James Davidson on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Mr James Davidson as a director	View PDF Appointment of Mr James Davidson as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AP01	Appointment of Per Holtstrand as a director	View PDF Appointment of Per Holtstrand as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Rolf Spetz as a director	View PDF Termination of appointment of Rolf Spetz as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM01	Termination of appointment of Lars Karlsson as a director	View PDF Termination of appointment of Lars Karlsson as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AD01	Registered office address changed from Beechfield House 38 West Bar Banbury Oxon OX16 9RX on 6 September 2010	View PDF Registered office address changed from Beechfield House 38 West Bar Banbury Oxon OX16 9RX on 6 September 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AP01	Appointment of Lars Karlsson as a director	View PDF Appointment of Lars Karlsson as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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