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TRIOPTIMA UK LIMITED

Company number 04379784

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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)
03 Apr 2017 TM01 Termination of appointment of Per Sjoberg as a director on 29 March 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
11 Feb 2016 AA Full accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
19 Aug 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mireille Arnak Dyrberg as a director on 30 July 2014
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
17 May 2012 CC04 Statement of company's objects
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AUD Auditor's resignation
01 Dec 2011 MISC Re section 519
25 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
25 May 2011 TM01 Termination of appointment of Brian Meese as a director
25 May 2011 AP01 Appointment of Mr per Sjoberg as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders