TRIOPTIMA UK LIMITED

Company number 04379784

Date	Type	Description	View / Download
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)
08 Aug 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 6 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 6 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 6 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 6 August 2019	(2 pages)
06 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
20 Jun 2019	TM01	Termination of appointment of Rafael Orlando Sebastian Pritchard as a director on 24 May 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Peter Weibel as a director on 24 May 2019	(1 page)
20 Jun 2019	AP01	Appointment of Guy Warren Simpson Rowcliffe as a director on 29 May 2019	(2 pages)
14 May 2019	PSC05	Change of details for Nex Optimisation Limited as a person with significant control on 6 April 2016	(2 pages)
13 May 2019	PSC05	Change of details for Nex Optimisation Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	CH03	Secretary's details changed for Mrs Deborah Anne Abrehart on 29 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
12 Dec 2018	AP01	Appointment of Peter Weibel as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Rafael Orlando Sebastian Pritchard as a director on 12 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Stuart Patrick Connolly as a director on 2 November 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
20 Sep 2017	TM01	Termination of appointment of Mireille Arnak Dyrberg as a director on 20 September 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr David Charles Ireland as a director on 17 August 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Apr 2017	AP01	Appointment of Stuart Patrick Connolly as a director on 25 April 2017	(2 pages)