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TRIPLELEC LIMITED

Company number 03561550

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AP03 Appointment of Mrs Kerris Susan Percival as a secretary
21 Jul 2011 TM02 Termination of appointment of Rhys Taylor-Williams as a secretary
21 Jul 2011 TM01 Termination of appointment of Rhys Taylor-Williams as a director
19 Jul 2011 SH03 Purchase of own shares.
11 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of share buyback contract 30/06/2011
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 50
06 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Rhys Taylor-Williams on 9 May 2011
06 Jun 2011 CH03 Secretary's details changed for Rhys Taylor-Williams on 9 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mark Stephen Percival on 11 May 2010
07 Jun 2010 CH01 Director's details changed for Rhys Taylor-Williams on 11 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 11/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 11/05/07; full list of members