TRIDENT MEDICAL SERVICES LIMITED

Company number 03017087

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Mr Eric John Panczak as a director on 1 June 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 20	(4 pages)
09 Feb 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 9 February 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Aug 2015	SH08	Change of share class name or designation	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Donald Graham Bruce as a director on 13 April 2015	(1 page)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 13 April 2015 GBP 20	(4 pages)
05 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Sep 2014	AP01	Appointment of Brian Harry Penfold as a director on 2 September 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(4 pages)
27 Jan 2014	CH01	Director's details changed for Mrs Fiona Ann Penfold on 1 January 2014	(2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 100	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Dec 2012	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 80	(3 pages)
26 Sep 2012	SH03	Purchase of own shares.	(3 pages)
17 Sep 2012	SH06	Cancellation of shares. Statement of capital on 17 September 2012 GBP 2	(4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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