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TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

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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)
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Dec 2007 288a New secretary appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
13 Nov 2007 287 Registered office changed on 13/11/07 from: triplex unit masons road stratford upon avon warwickshire CV37 9NF
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007 155(6)b Declaration of assistance for shares acquisition
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 15/07/07; no change of members
14 Aug 2007 88(2)R Ad 28/08/03--------- £ si 7555447@1
08 Feb 2007 AA Full accounts made up to 31 March 2006
18 Aug 2006 363s Return made up to 15/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005