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TRIO MOTION TECHNOLOGY LIMITED

Company number 02169624

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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)
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
08 Jan 2018 RP04TM02 Second filing for the termination of Julie Anne Bamforth as a secretary
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 PSC07 Cessation of Roy Declan Bamforth as a person with significant control on 23 March 2017
20 Sep 2017 PSC07 Cessation of Christopher David Backhouse as a person with significant control on 23 March 2017
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 107,000
18 Apr 2017 AP01 Appointment of Mr Kan Wu as a director on 23 March 2017
18 Apr 2017 AP01 Appointment of Mr Banghai Han as a director on 23 March 2017
18 Apr 2017 AP01 Appointment of Mr Wei Qian as a director on 23 March 2017
18 Apr 2017 TM02 Termination of appointment of Julie Anne Bamforth as a secretary on 23 March 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 08/01/2018.
06 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2017 TM01 Termination of appointment of Stephen James Crampton as a director on 15 March 2017
10 Jan 2017 MR04 Satisfaction of charge 1 in full
10 Jan 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Christopher Backhouse on 12 September 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012