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TRIDENT MACHINES LIMITED

Company number 02510846

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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)
19 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 25 pages (25 pages)
06 Jun 2015	MR01	Registration of charge 025108460010, created on 21 May 2015	View PDF Registration of charge 025108460010, created on 21 May 2015 - link opens in a new window - 25 pages (25 pages)
01 Sep 2014	MR01	Registration of charge 025108460009, created on 28 August 2014	View PDF Registration of charge 025108460009, created on 28 August 2014 - link opens in a new window - 23 pages (23 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 68,453	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 68,453 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 22 pages (22 pages)
10 Feb 2014	AP01	Appointment of Mr Jonathan Oversby Powell as a director	View PDF Appointment of Mr Jonathan Oversby Powell as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CERTNM	Company name changed s e leisure LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05	View PDF Company name changed s e leisure LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 20 pages (20 pages)
12 Nov 2012	TM01	Termination of appointment of James Hennessy as a director	View PDF Termination of appointment of James Hennessy as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	AP01	Appointment of Mr James Patrick Hennessy as a director	View PDF Appointment of Mr James Patrick Hennessy as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Mr Peter Ronald Gordon as a director	View PDF Appointment of Mr Peter Ronald Gordon as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
18 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/09/2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 81,818	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 81,818 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Creation of c shares 30/09/2011	View PDF Resolutions RES13 ‐ Creation of c shares 30/09/2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 81,818 ANNOTATION A second filed SH01 was registered on 18/01/2012	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 81,818 ANNOTATION A second filed SH01 was registered on 18/01/2012 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)

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