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TRIPETROL LIMITED

Company number 02375603

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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)
11 May 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 42 Tite Street London SW3 4JA on 11 May 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Alejandro Augusto Penafiel on 25 April 2013
11 Jun 2013 CC04 Statement of company's objects
11 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 74
25 Oct 2012 TM01 Termination of appointment of Alicia Diaz as a director
25 Oct 2012 AP01 Appointment of Gloria Cristina Penafiel as a director
25 Oct 2012 AP01 Appointment of Alejandro Augusto Penafiel as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Jose David Penafiel Minton on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Jose David Penafiel on 1 October 2009