Advanced company searchLink opens in new window

TRITON HOLDCO LIMITED

Company number 06684534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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