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TRIPCARE LIMITED

Company number 02298086

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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 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3
06 Jun 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
06 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014
06 Jun 2014 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 28/05/09; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
22 Oct 2008 288a Director appointed paul delaney
22 Oct 2008 288b Appointment terminated director paul richardson
30 May 2008 363a Return made up to 29/05/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 363a Return made up to 31/05/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution