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TRIA-AKTIV (UK) LIMITED

Company number 02189118

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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)
23 Feb 2016 AP01 Appointment of Mr David Sidney Pendle as a director on 26 March 2015
17 Dec 2015 TM01 Termination of appointment of James Edward Fitzpatrick as a director on 14 December 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 TM01 Termination of appointment of Simon Merrall as a director on 1 August 2015
18 Aug 2015 TM01 Termination of appointment of Simon Merrall as a director on 1 August 2015
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mr Simon Merrall as a director
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
18 Dec 2012 TM01 Termination of appointment of Ian Ridings as a director
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Mark Pitman as a director
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Ian Christopher Ridings as a director
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Margaret King on 30 July 2010
23 Aug 2010 CH01 Director's details changed for Jonathan Paul Marshall on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Mike Bendrey on 31 July 2010
23 Aug 2010 CH01 Director's details changed for James Fitzpatrick on 30 July 2010
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008