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TRISTEL PLC

Company number 04728199

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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)
23 Jun 2013 CH01 Director's details changed for Mr Christopher Hadley Samler on 23 June 2013
23 Jun 2013 CH01 Director's details changed for Francisco Angel Soler on 23 June 2013
23 Jun 2013 CH01 Director's details changed for Francisco Angel Soler on 23 June 2013
23 Jun 2013 CH01 Director's details changed for Mr Paul Martin Barnes on 23 June 2013
23 Jun 2013 CH03 Secretary's details changed for Mr Paul Martin Barnes on 23 June 2013
23 Jun 2013 CH01 Director's details changed for Mr Bruce Philip Green on 23 June 2013
13 May 2013 AR01 Annual return made up to 11 April 2013
10 Jan 2013 CH01 Director's details changed for Christopher Sanler on 31 December 2012
02 Jan 2013 CH01 Director's details changed for Paul Christopher Swinney on 2 January 2013
21 Dec 2012 TM01 Termination of appointment of Peter Stephens as a director
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 11 April 2012 no member list
23 May 2012 AP01 Appointment of Christopher Sanler as a director
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 TM01 Termination of appointment of Antonio Soler as a director
22 Dec 2011 TM01 Termination of appointment of Peter Clarke as a director
04 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with bulk list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 68,421.05
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AP01 Appointment of Ms Elizabeth Amanda Dixon as a director
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with bulk list of shareholders
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 253,284.91
01 Dec 2009 AA Group of companies' accounts made up to 30 June 2009