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TRIDENT BUILDING CONSULTANCY LIMITED

Company number 03616946

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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)
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 288.8
20 Oct 2015 AD03 Register(s) moved to registered inspection location 22 Lowther Hill Forest Hill London SE23 1PY
20 Oct 2015 CH01 Director's details changed for Mr Anthony Martin Walker on 12 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Scott Young on 12 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Trevor Vincent Dowd on 1 February 2012
19 Oct 2015 CH01 Director's details changed for Mr Colin Wilson on 1 January 2015
19 Oct 2015 CH01 Director's details changed for Mr Owen Robert Pottle on 1 July 2015
18 Sep 2015 AP01 Appointment of Daniel John Brooks-Dowsett as a director on 5 May 2015
18 Sep 2015 AP01 Appointment of Terence Sean Cook as a director on 9 March 2015
18 Sep 2015 TM01 Termination of appointment of Carl Dawson as a director on 12 August 2015
18 Sep 2015 TM01 Termination of appointment of Craig William Mcguire as a director on 7 June 2015
18 Sep 2015 TM01 Termination of appointment of Craig Keogh as a director on 3 December 2014
04 Feb 2015 AP01 Appointment of Mr Anthony Martin Walker as a director on 20 August 2014
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 288.8
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 288.80
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 CC04 Statement of company's objects
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 270
23 Oct 2013 AP01 Appointment of Mr Matthew James Tracey as a director
18 Oct 2013 MR01 Registration of charge 036169460005
02 Jul 2013 TM01 Termination of appointment of Lee Kempley as a director
19 Feb 2013 CH04 Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012