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HMS TRINCOMALEE (1817) ENTERPRISE COMPANY LIMITED

Company number 06096831

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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)
14 Dec 2012 AP01 Appointment of Captain Colin Ronald Pratt as a director
14 Dec 2012 AP03 Appointment of Mr David Stuart Mcknight as a secretary
14 Dec 2012 TM02 Termination of appointment of David Hughes as a secretary
05 Apr 2012 AD02 Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
20 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Krimo Bouabda as a director
14 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted conflict of interest 18/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 363a Return made up to 12/02/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
13 Oct 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
09 May 2008 288a Director appointed owen robert douglas evans
18 Feb 2008 363a Return made up to 12/02/08; full list of members
18 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Director's particulars changed
21 Dec 2007 288b Director resigned
19 Apr 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation