Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
TM01 |
Termination of appointment of Nicholas William Street as a director on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Andrew Simon Latimer as a director on 13 November 2024
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Sep 2024 |
PSC02 |
Notification of Wykamol Limited as a person with significant control on 27 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Lectros International Limited as a person with significant control on 27 September 2024
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30 Sep 2024 |
CERTNM |
Company name changed triton chemical manufacturing co. LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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30 Sep 2024 |
AD01 |
Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on 30 September 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 012918320006 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony William Street on 23 January 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Units 3 - 5 Crayford Commercial Centre Greyhound Way Dartford Kent DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on 7 August 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2023 |
TM01 |
Termination of appointment of Neil Andrew Taylor as a director on 24 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Simon Latimer as a director on 24 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Nicholas William Street as a director on 24 May 2023
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26 Jun 2023 |
PSC02 |
Notification of Lectros International Limited as a person with significant control on 24 May 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Anthony William Street as a director on 24 May 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Barbara Winifred Taylor as a secretary on 24 May 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Barbara Winifred Taylor as a director on 24 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Neil Andrew Taylor as a person with significant control on 24 May 2023
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30 May 2023 |
MR01 |
Registration of charge 012918320006, created on 24 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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26 Oct 2022 |
MR04 |
Satisfaction of charge 5 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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