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TRI2015 LTD

Company number 01960000

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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)
30 Jan 2012 TM01 Termination of appointment of Stuart Dixon as a director
30 Jan 2012 TM02 Termination of appointment of Stuart Dixon as a secretary
30 Jan 2012 AP03 Appointment of Mr Mark John Edmands as a secretary
13 Dec 2011 MG01 Duplicate mortgage certificatecharge no:10
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Michael John Aird on 31 January 2010
05 Feb 2010 CH01 Director's details changed for Stuart Frederick Dixon on 31 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
12 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 AA Accounts for a medium company made up to 31 December 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Apr 2008 288b Appointment terminated director and secretary susan rose
11 Apr 2008 288b Appointment terminated director christopher rose
11 Apr 2008 288a Director and secretary appointed stuart dixon