TRIARK PUMPS LIMITED

Company number 01854311

Date	Type	Description	View / Download
21 Dec 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
21 Dec 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
22 May 2017	CH03	Secretary's details changed for Mrs Kelly Ann Rozee on 12 May 2017	(1 page)
22 May 2017	CH01	Director's details changed for Mr David Thomas Rozee on 12 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mrs Kelly Ann Rozee on 12 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mrs Ablah Williams on 12 May 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA England to 106 Charter Avenue Ilford Essex IG2 7AD on 22 May 2017	(1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
13 Apr 2016	AD01	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 13 April 2016	(1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(7 pages)
03 Nov 2015	TM01	Termination of appointment of Thomas Joseph Rozee as a director on 30 September 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Jeanette Mary Rozee as a director on 25 September 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mrs Kelly Ann Rozee as a secretary on 26 September 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Jeanette Mary Rozee as a secretary on 25 September 2015	(1 page)
10 Jun 2015	CERTNM	Company name changed tri-ark LIMITED\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-05-19	(2 pages)
10 Jun 2015	CONNOT	Change of name notice	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
08 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(9 pages)
28 Oct 2014	AP01	Appointment of Mrs Ablah Williams as a director on 18 October 2014	(2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(8 pages)
11 Dec 2013	CH01	Director's details changed for Mr Thomas Joseph Rozee on 16 July 2013	(2 pages)

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