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TRI-TECH LTD

Company number 05426007

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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)
01 Oct 2024 TM01 Termination of appointment of Eve Harland as a director on 22 July 2024
27 Sep 2024 AP01 Appointment of Mr Samuel Thomas Knott as a director on 23 August 2024
27 Sep 2024 AP01 Appointment of Mr Jack Thomas Brittain as a director on 22 July 2024
04 Sep 2024 CH01 Director's details changed for Mrs Eve Harland on 3 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Edward William Harland on 3 September 2024
04 Sep 2024 CH03 Secretary's details changed for Mrs Eve Harland on 3 September 2024
03 Sep 2024 PSC05 Change of details for Tri-Tech Uk Holdings Ltd as a person with significant control on 3 September 2024
03 Sep 2024 AD01 Registered office address changed from C/O Mr E Harland Well Barn South Back Lane Tollerton York North Yorkshire YO61 1PU to Unit 20 Sycamore Business Park Ripon HG4 5DF on 3 September 2024
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 2.5
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
09 Jan 2024 SH02 Sub-division of shares on 12 May 2021
26 Jan 2023 PSC07 Cessation of Eve Harland as a person with significant control on 12 May 2021
26 Jan 2023 PSC07 Cessation of Edward William Harland as a person with significant control on 12 May 2021
26 Jan 2023 PSC02 Notification of Tri-Tech Uk Holdings Ltd as a person with significant control on 12 May 2021
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
16 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates