TRINITY EUROPE LIMITED

Company number 06763121

Date	Type	Description	View / Download
20 Nov 2017	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to Trinity House Bullace Lane Dartford DA1 1BB on 20 November 2017	(1 page)
17 Nov 2017	MR01	Registration of charge 067631210002, created on 15 November 2017	(13 pages)
09 Nov 2017	TM01	Termination of appointment of James Mark Ansell as a director on 9 November 2017	(1 page)
09 Nov 2017	PSC07	Cessation of James Mark Ansell as a person with significant control on 9 November 2017	(1 page)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
07 Dec 2016	AD03	Register(s) moved to registered inspection location Future House Bromley Common Bromley BR2 9LS	(1 page)
06 Dec 2016	AD02	Register inspection address has been changed to Future House Bromley Common Bromley BR2 9LS	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
09 Jun 2016	SH03	Purchase of own shares.	(3 pages)
11 May 2016	SH03	Purchase of own shares.	(3 pages)
05 Apr 2016	AD01	Registered office address changed from 33 Queen Street London EC4R 1AP to Kemp House City Road London EC1V 2NX on 5 April 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 92	(4 pages)
30 Dec 2015	AD01	Registered office address changed from 111 Cannon Street London EC4N 5AR to 33 Queen Street London EC4R 1AP on 30 December 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Jun 2015	TM01	Termination of appointment of Mark Roger, Lee Scott as a director on 27 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 125	(6 pages)
30 Dec 2014	AP01	Appointment of Mr Mark Roger, Lee Scott as a director on 1 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
17 Dec 2013	CH01	Director's details changed for Benjamin Paul Dunlop on 30 September 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20TH December 2012 as it was not properly delivered.	(16 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 5TH August 2013.	(5 pages)
20 Dec 2012	AD01	Registered office address changed from 8-11 Willow Walk Orpington Kent BR6 7AA England on 20 December 2012	(1 page)

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