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TRIOWORLD UK LTD

Company number 03038727

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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)
22 May 2017 SH03 Purchase of own shares.
22 Nov 2016 AD01 Registered office address changed from B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY England to B1-3 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7XY on 22 November 2016
18 Nov 2016 AD01 Registered office address changed from B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY England to B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY on 18 November 2016
16 Nov 2016 AD01 Registered office address changed from 6 Ridge House Ridge House Drive Stoke on Trent ST1 5TL to B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY on 16 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 660,000
06 Jun 2016 TM01 Termination of appointment of Nicholas Andrew Smith as a director on 8 March 2016
06 Jun 2016 TM01 Termination of appointment of Graham Joseph Humphreys as a director on 12 April 2016
28 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 660,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 MR01 Registration of charge 030387270011, created on 10 August 2015
14 Aug 2015 MR01 Registration of charge 030387270010, created on 10 August 2015
15 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 660,000
05 Feb 2015 MR01 Registration of charge 030387270009, created on 3 February 2015
28 Jan 2015 MR04 Satisfaction of charge 8 in full
09 Dec 2014 MR04 Satisfaction of charge 5 in full
09 Dec 2014 MR04 Satisfaction of charge 4 in full
09 Dec 2014 MR04 Satisfaction of charge 3 in full
09 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Nov 2014 MR04 Satisfaction of charge 6 in full
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 660,000
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders