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TRI-FAB LIMITED

Company number 06642853

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
22 Sep 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
02 Feb 2021 AP01 Appointment of Miss Sara Janman as a director on 1 January 2021
26 Oct 2020 PSC07 Cessation of Kenneth Robert Walker as a person with significant control on 1 September 2020
26 Oct 2020 PSC07 Cessation of Mark William Scott as a person with significant control on 1 September 2020
26 Oct 2020 PSC07 Cessation of Michael John Liddicoat as a person with significant control on 1 September 2020
26 Oct 2020 PSC02 Notification of Tri-Fab Employee Trustee Limited as a person with significant control on 1 September 2020
19 Oct 2020 MR01 Registration of charge 066428530002, created on 14 October 2020
13 Oct 2020 SH08 Change of share class name or designation
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 101
15 Sep 2020 SH02 Sub-division of shares on 1 September 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 AP01 Appointment of Mr Nigel Anthony Russell Fell as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Michael John Liddicoat as a director on 1 September 2020
03 Sep 2020 TM02 Termination of appointment of Michael John Liddicoat as a secretary on 1 September 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates