- Company Overview for TRITON HOLDCO LIMITED (06684534)
- Filing history for TRITON HOLDCO LIMITED (06684534)
- People for TRITON HOLDCO LIMITED (06684534)
- Charges for TRITON HOLDCO LIMITED (06684534)
- More for TRITON HOLDCO LIMITED (06684534)
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) |
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09 Jan 2013 | TM01 | Termination of appointment of Alexandra O'connell as a director | |
09 Jan 2013 | AP01 | Appointment of Mr Howard Michael Meaney as a director | |
17 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
03 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
27 Sep 2011 | CH01 | Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 | |
27 Sep 2011 | CH01 | Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 | |
20 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 20 June 2011 | |
28 Feb 2011 | TM01 | Termination of appointment of Matthew Chapman as a director | |
01 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Dec 2009 | AP01 | Appointment of Alexandra O'connell as a director | |
02 Dec 2009 | TM01 | Termination of appointment of Clifford Hawkins as a director | |
24 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
05 Aug 2009 | 288a | Director appointed anthony graeme shayle | |
18 May 2009 | 288b | Appointment terminated director richard tanner | |
16 Apr 2009 | 288a | Director appointed mr paul dieter schmidt | |
26 Mar 2009 | 288c | Director's change of particulars / richard tanner / 15/03/2009 | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH | |
16 Mar 2009 | 288b | Appointment terminated director manoj khosla | |
10 Oct 2008 | 288a | Director appointed richard charles tanner | |
01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Sep 2008 | 88(2) | Ad 29/08/08\gbp si 1@1=1\gbp ic 1/2\ | |
25 Sep 2008 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |