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TRIFAST OVERSEAS HOLDINGS LIMITED

Company number 02997039

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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)
08 Dec 2017 PSC02 Notification of Trifast Plc as a person with significant control on 6 April 2016
15 Aug 2017 AA Full accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
01 Apr 2016 TM02 Termination of appointment of Clare Foster as a secretary on 1 April 2016
01 Apr 2016 AP03 Appointment of Lyndsey Case as a secretary on 1 April 2016
22 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 111
21 Jan 2016 AP01 Appointment of Clare Foster as a director
13 Oct 2015 AA Full accounts made up to 31 March 2015
09 Oct 2015 AP01 Appointment of Clare Foster as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Mark Belton as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of James Charles Barker as a director on 30 September 2015
29 Sep 2015 AP03 Appointment of Clare Foster as a secretary on 1 March 2015
29 Sep 2015 TM02 Termination of appointment of Mark Belton as a secretary on 1 March 2015
10 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 111
04 Dec 2014 MISC Sect 519
29 Sep 2014 AA Full accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 111
07 Oct 2013 AA Full accounts made up to 31 March 2013
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 111
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010