- Company Overview for TRIPLE NET INVESTMENTS LIMITED (05247283)
- Filing history for TRIPLE NET INVESTMENTS LIMITED (05247283)
- People for TRIPLE NET INVESTMENTS LIMITED (05247283)
- More for TRIPLE NET INVESTMENTS LIMITED (05247283)
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) |
---|---|---|---|
08 Jan 2018 | AD01 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
11 Oct 2016 | AP01 | Appointment of Mr Michael Smith as a director on 1 October 2016 | |
25 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Aug 2016 | TM01 | Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Nicola Foley as a director on 31 March 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
|
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
03 Mar 2015 | AP01 | Appointment of Ms Nicola Foley as a director on 3 March 2015 | |
22 Dec 2014 | AP01 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 | |
22 Dec 2014 | TM02 | Termination of appointment of Gareth Jones as a secretary on 19 December 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
11 Oct 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Mar 2013 | AD01 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 | |
04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
04 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
19 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders |