- Company Overview for TRI-EX SECURITY LIMITED (04881033)
- Filing history for TRI-EX SECURITY LIMITED (04881033)
- People for TRI-EX SECURITY LIMITED (04881033)
- Charges for TRI-EX SECURITY LIMITED (04881033)
- More for TRI-EX SECURITY LIMITED (04881033)
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) |
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21 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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21 Sep 2015 | TM01 | Termination of appointment of Arne Charles Johannessen as a director on 26 June 2015 | |
22 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2015
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22 Jul 2015 | RESOLUTIONS |
Resolutions
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22 Jul 2015 | SH03 | Purchase of own shares. | |
29 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
17 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
17 Sep 2010 | CH01 | Director's details changed for Arne Charles Johannessen on 28 August 2010 | |
17 Sep 2010 | CH01 | Director's details changed for Shawn Hardy on 28 August 2010 | |
06 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
15 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
24 Jul 2009 | AAMD | Amended accounts made up to 30 June 2008 | |
25 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
28 Oct 2008 | 363a | Return made up to 28/08/08; full list of members | |
07 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
19 Sep 2007 | 363a | Return made up to 28/08/07; full list of members | |
19 Sep 2007 | 190 | Location of debenture register |