TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

Date	Type	Description	View / Download
17 Sep 2020	AP02	Appointment of Gold Round Limited as a director on 9 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Christopher Campbell as a director on 9 September 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
13 May 2020	PSC02	Notification of Triosgroup Limited as a person with significant control on 20 March 2020	(2 pages)
28 Apr 2020	PSC07	Cessation of Tgfm Newco Limited as a person with significant control on 20 March 2020	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(17 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(17 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
25 Mar 2020	AD01	Registered office address changed from 33 Gracechurch Street 2nd Floor London EC3V 0BT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 25 March 2020	(1 page)
25 Mar 2020	AP02	Appointment of Triosgroup Limited as a director on 20 March 2020	(2 pages)
25 Mar 2020	PSC02	Notification of Tgfm Newco Limited as a person with significant control on 20 March 2020	(2 pages)
25 Mar 2020	PSC07	Cessation of Spie Uk Limited as a person with significant control on 20 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Christopher Campbell as a director on 20 March 2020	(2 pages)
25 Mar 2020	AP04	Appointment of Rjp Secretaries Limited as a secretary on 20 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Antony David Wilkinson as a director on 20 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Robert Roy Goodhew as a director on 20 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Benjamin Christopher Hancock as a secretary on 20 March 2020	(1 page)
24 Mar 2020	MR01	Registration of charge 036166630010, created on 20 March 2020	(47 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
21 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
07 Aug 2018	AP01	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018	(2 pages)