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TRIPP BATT & CO LIMITED

Company number 02205462

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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)
29 May 2015	TM01	Termination of appointment of Adam John Paul Conroy as a director on 29 May 2015	View PDF Termination of appointment of Adam John Paul Conroy as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 500,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr Robert James Dilley as a director	View PDF Appointment of Mr Robert James Dilley as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Owen Oconnell as a director	View PDF Termination of appointment of Owen Oconnell as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AP01	Appointment of Mr Ian Russell Shilling as a director	View PDF Appointment of Mr Ian Russell Shilling as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP01	Appointment of Mr Adam John Paul Conroy as a director	View PDF Appointment of Mr Adam John Paul Conroy as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Alison Edith Tunbridge on 26 May 2010	View PDF Director's details changed for Mrs Alison Edith Tunbridge on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Owen George Grant Oconnell on 26 May 2010	View PDF Director's details changed for Mr Owen George Grant Oconnell on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
27 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	288b	Appointment terminated director leslie chapman	View PDF Appointment terminated director leslie chapman - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
28 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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