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TRINICOM UK LIMITED

Company number 05385600

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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)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AP01	Appointment of John Arthur Murray as a director	View PDF Appointment of John Arthur Murray as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Jeffrey Jackson Wylie as a director	View PDF Appointment of Jeffrey Jackson Wylie as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
01 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Trinicom International Bv as a director	View PDF Termination of appointment of Trinicom International Bv as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr Willem Johan Rietberg as a director	View PDF Appointment of Mr Willem Johan Rietberg as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
04 May 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH02	Director's details changed for Trinicom International Bv on 1 January 2010	View PDF Director's details changed for Trinicom International Bv on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
27 Apr 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 84 wisbech road outwell wisbech cambridgeshire PE14 8PF united kingdom	View PDF Registered office changed on 20/04/2009 from 84 wisbech road outwell wisbech cambridgeshire PE14 8PF united kingdom - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated secretary libby smith	View PDF Appointment terminated secretary libby smith - link opens in a new window - 1 page (1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from building 7200 cambidge research park waterbeach cambridge CB25 9TL	View PDF Registered office changed on 25/06/2008 from building 7200 cambidge research park waterbeach cambridge CB25 9TL - link opens in a new window - 1 page (1 page)
09 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Apr 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2007	363s	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 16/05/07	View PDF Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 16/05/07 - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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