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TRIAX UK LIMITED

Company number 02213714

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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)
01 Nov 2024	MR04	Satisfaction of charge 022137140003 in full	View PDF Satisfaction of charge 022137140003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 022137140004 in full	View PDF Satisfaction of charge 022137140004 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
17 Jan 2024	PSC04	Change of details for Mr Glenn Vaughan as a person with significant control on 16 January 2024	View PDF Change of details for Mr Glenn Vaughan as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Glenn Vaughan on 16 January 2024	View PDF Director's details changed for Mr Glenn Vaughan on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of Mr Gareth Vincent Davies as a director on 1 September 2023	View PDF Appointment of Mr Gareth Vincent Davies as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Michael David Richards as a director on 1 September 2023	View PDF Appointment of Mr Michael David Richards as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP03	Appointment of Mr Michael David Richards as a secretary on 25 August 2023	View PDF Appointment of Mr Michael David Richards as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Kevin John Laken as a secretary on 25 August 2023	View PDF Termination of appointment of Kevin John Laken as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC04	Change of details for Mr Glenn Vaughan as a person with significant control on 7 July 2023	View PDF Change of details for Mr Glenn Vaughan as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	CH01	Director's details changed for Mr Glenn Vaughan on 7 July 2023	View PDF Director's details changed for Mr Glenn Vaughan on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Triax a/S as a person with significant control on 7 July 2023	View PDF Cessation of Triax a/S as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC04	Change of details for Mr Glenn Vaughan as a person with significant control on 7 July 2023	View PDF Change of details for Mr Glenn Vaughan as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Ken Cordes as a director on 21 June 2023	View PDF Termination of appointment of Ken Cordes as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Sep 2022	AP01	Appointment of Mr Ken Cordes as a director on 8 September 2022	View PDF Appointment of Mr Ken Cordes as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Carsten Frees as a director on 19 August 2022	View PDF Termination of appointment of Carsten Frees as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Jun 2021	AP01	Appointment of Mr Carsten Frees as a director on 30 June 2021	View PDF Appointment of Mr Carsten Frees as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Peter Lyhne Uhrenholt as a director on 30 June 2021	View PDF Termination of appointment of Peter Lyhne Uhrenholt as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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TRIAX UK LIMITED

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