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TRIPOD CREST LIMITED

Company number 01609723

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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)
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Daniel Rhys Morgan as a director on 16 January 2017
25 Oct 2016 CH01 Director's details changed for Mrs Joanne Bradford on 4 October 2016
25 Oct 2016 AP01 Appointment of Mrs Joanne Bradford as a director on 4 October 2016
21 Oct 2016 AP01 Appointment of Mr Daniel Rhys Morgan as a director on 4 October 2016
21 Oct 2016 TM02 Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
21 Oct 2016 TM01 Termination of appointment of Nicholas Peter Iddon as a director on 4 October 2016
18 Oct 2016 AA Group of companies' accounts made up to 29 February 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 75
07 Aug 2015 MR04 Satisfaction of charge 8 in full
07 Aug 2015 MR04 Satisfaction of charge 10 in full
07 Aug 2015 MR04 Satisfaction of charge 7 in full
07 Aug 2015 MR04 Satisfaction of charge 11 in full
17 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 75
10 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
17 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 75
20 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
18 Nov 2013 TM01 Termination of appointment of James Tough as a director
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Nicholas Peter Iddon on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Eugene Mctaggart on 6 July 2012
06 Jul 2012 CH01 Director's details changed for James Mcdonald Tough on 6 July 2012