TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 06581076

Date	Type	Description	View / Download
06 Mar 2013	AP01	Appointment of Mr Bryan Walter Ramsumair as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Bruce Alan Ian Dingwall as a director	(2 pages)
05 Mar 2013	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Finian O'sullivan as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Cecilia Odergren as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Hywel John as a director	(1 page)
05 Mar 2013	TM02	Termination of appointment of Amba Secretaries Limited as a secretary	(1 page)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
11 Nov 2011	AP01	Appointment of Ms Cecilia Odergren as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Simon Gill as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
13 Jun 2011	TM01	Termination of appointment of Brian Thurley as a director	(1 page)
25 Jan 2011	CH01	Director's details changed for Finian Rory O'sullivan on 14 August 2010	(2 pages)
05 Jan 2011	AD01	Registered office address changed from C/O 4Th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom on 5 January 2011	(1 page)
05 Jan 2011	AD01	Registered office address changed from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE on 5 January 2011	(1 page)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Oct 2010	AP01	Appointment of Mr Hywel Rhys Richard John as a director	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
17 Jun 2010	TM01	Termination of appointment of Darcy Carr as a director	(1 page)
17 Jun 2010	CH04	Secretary's details changed for Amba Secretaries Limited on 1 October 2009	(1 page)

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