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TRIFAST HOLDINGS (ASIA) LTD

Company number 02839516

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	TM02	Termination of appointment of Clare Foster as a secretary on 1 April 2016	View PDF Termination of appointment of Clare Foster as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of Lyndsey Case as a secretary on 1 April 2016	View PDF Appointment of Lyndsey Case as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Clare Foster as a director on 1 October 2015	View PDF Appointment of Clare Foster as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AP01	Appointment of Mr Mark Belton as a director on 1 October 2015	View PDF Appointment of Mr Mark Belton as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	TM01	Termination of appointment of James Charles Barker as a director on 30 September 2015	View PDF Termination of appointment of James Charles Barker as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP03	Appointment of Clare Foster as a secretary on 1 March 2015	View PDF Appointment of Clare Foster as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM02	Termination of appointment of Mark Belton as a secretary on 1 March 2015	View PDF Termination of appointment of Mark Belton as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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TRIFAST HOLDINGS (ASIA) LTD

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