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TRIDENT AUTOMOTIVE LIMITED

Company number 03437197

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	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 - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Jay Norman Brown as a director on 10 March 2023	View PDF Termination of appointment of Jay Norman Brown as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Denis Putz as a director on 10 March 2023	View PDF Appointment of Mr Michael Denis Putz as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023	View PDF Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	RP04AP01	Second filing for the appointment of José Carlos Infante Henriques as a director	View PDF Second filing for the appointment of José Carlos Infante Henriques as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022	View PDF Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Jay Norman Brown as a director on 29 March 2022	View PDF Appointment of Mr Jay Norman Brown as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AP01	Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021	View PDF Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021	View PDF Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021	View PDF Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Michael Beckett as a director on 16 August 2021	View PDF Termination of appointment of Michael Beckett as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021	View PDF Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022.	View PDF Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022. - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on auth share cap is revoked and deleted 21/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on auth share cap is revoked and deleted 21/12/2020 - link opens in a new window - 1 page (1 page)

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