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TRIDIUM EUROPE LIMITED

Company number 04088286

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Confirmation statements / Annual returns Incorporation Officers

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 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Apr 2016	TM01	Termination of appointment of Laura Bentley Bacon as a director on 1 February 2016	View PDF Termination of appointment of Laura Bentley Bacon as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,892,222	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,892,222 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	View PDF Director's details changed for Mr Grant William Fraser on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,892,222	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,892,222 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,892,222	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,892,222 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Roger Stephen Woodward as a director	View PDF Appointment of Roger Stephen Woodward as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Steven Fey as a director	View PDF Termination of appointment of Steven Fey as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Apr 2012	AP01	Appointment of Ms Laura Bentley Bacon as a director ANNOTATION The document is a duplicate of AP01 registered on 9TH January 2012.	View PDF Appointment of Ms Laura Bentley Bacon as a director ANNOTATION The document is a duplicate of AP01 registered on 9TH January 2012. - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mr Grant William Fraser as a director ANNOTATION The document is a duplicate of AP01 registered on 6TH January 2012.	View PDF Appointment of Mr Grant William Fraser as a director ANNOTATION The document is a duplicate of AP01 registered on 6TH January 2012. - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Ms Laura Bentley Bacon as a director	View PDF Appointment of Ms Laura Bentley Bacon as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Grant William Fraser as a director	View PDF Appointment of Mr Grant William Fraser as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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TRIDIUM EUROPE LIMITED

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