TRISCAN SYSTEMS LIMITED

Company number 06369088

Date	Type	Description	View / Download
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8,333	(8 pages)
13 Jul 2015	CH01	Director's details changed for Andrea Louise Whittaker on 1 June 2015	(3 pages)
03 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
15 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 8,333	(8 pages)
29 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 8,333	(8 pages)
15 Apr 2013	AD01	Registered office address changed from Phoenix Park Blakewater Road Blackburn Lancashire BB1 5SJ on 15 April 2013	(1 page)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
17 Dec 2012	AP01	Appointment of Andrea Louise Whittaker as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
19 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2012	AD02	Register inspection address has been changed	(1 page)
18 Jun 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 08/11/2011 as it was not properly delivered	(19 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2012	AD01	Registered office address changed from , C/O Morton Fraser Llp St Martins, House 16 St Martin's Le Grand, London, EC1A 4EN on 1 June 2012	(2 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 May 2012	TM01	Termination of appointment of John Hall as a director	(2 pages)
04 May 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
20 Jan 2012	TM01	Termination of appointment of Simon Hollingsworth as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/06/2012	(9 pages)
19 Oct 2011	AP01	Appointment of Director James Edward Black as a director	(3 pages)
19 Oct 2011	TM01	Termination of appointment of Steven Brodie as a director	(2 pages)