TRINITY PROCESSING SERVICES LIMITED

Company number 01404518

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Tina Jayne Walton as a director on 2 November 2017	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
28 Apr 2017	AP01	Appointment of Mr Simon Paul Smith as a director on 18 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Mark Parker as a director on 5 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Dr Michael John Cherry as a director on 22 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 800,000	(5 pages)
23 Feb 2016	AP01	Appointment of Mr John Christopher Lewis as a director on 29 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 800,000	(5 pages)
11 Feb 2015	AP01	Appointment of Mr Richard Goff as a director on 20 January 2015	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 800,000	(4 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(23 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mr Stephen Wood on 2 May 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)