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TRICEL (PORTSMOUTH) LIMITED

Company number 02167522

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Nov 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 Jan 2023 CERTNM Company name changed action pumps LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-21
18 Aug 2022 AA Accounts for a small company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
01 Oct 2019 TM02 Termination of appointment of Robert Patrick Stack as a secretary on 1 October 2019
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Andrew Nigel Parks as a director on 30 November 2018
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 MR01 Registration of charge 021675220002, created on 28 June 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Dec 2017 AP03 Appointment of Mr Robert Patrick Stack as a secretary on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Cornelius John Stack as a director on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Michael Joseph Stack as a director on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Richard Stuart Stack as a director on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Robert Patrick Stack as a director on 30 November 2017
14 Dec 2017 PSC07 Cessation of Judith Parks as a person with significant control on 30 November 2017