TRICON FOODSERVICE CONSULTANTS LIMITED

Company number 01532611

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
19 Apr 2017	AUD	Auditor's resignation	(1 page)
28 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
26 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 50,000	(7 pages)
26 Jul 2016	AD02	Register inspection address has been changed from Navigation House Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to 27-43 Eastern Road Eastern Road Romford RM1 3NH	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew James Stewart as a director on 31 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Naviagtion House Town Quay Wharf Barking Essex IG11 7BZ to St James's House Eastern Road Romford RM1 3NH on 23 December 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000	(8 pages)
17 Apr 2014	AP01	Appointment of Mr John Charles Downman as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mrs Sarah Jane Baker as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Anthony Horton as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Nov 2012	AA03	Resignation of an auditor	(3 pages)
05 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(7 pages)

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