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TRINITY EUROPE LIMITED

Company number 06763121

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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)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/12/2011 as it was not properly delivered.	View PDF Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/12/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
15 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/03/2012.	View PDF Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/03/2012. - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2010	CH01	Director's details changed for James Ansell on 24 July 2010	View PDF Director's details changed for James Ansell on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD01	Registered office address changed from , 3Rd Floor Chelsea House 26 Market Square, Bromley, BR1 1NA, Uk on 4 March 2010	View PDF Registered office address changed from , 3Rd Floor Chelsea House 26 Market Square, Bromley, BR1 1NA, Uk on 4 March 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Benjamin Paul Dunlop on 1 October 2009	View PDF Director's details changed for Benjamin Paul Dunlop on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for James Ansell on 1 October 2009	View PDF Director's details changed for James Ansell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Ad 01/01/09\gbp si 25@1=25\gbp ic 75/100\	View PDF Ad 01/01/09\gbp si 25@1=25\gbp ic 75/100\ - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	88(2)	Ad 01/01/09\gbp si 30@1=30\gbp ic 45/75\	View PDF Ad 01/01/09\gbp si 30@1=30\gbp ic 45/75\ - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	88(2)	Ad 01/01/09\gbp si 44@1=44\gbp ic 1/45\	View PDF Ad 01/01/09\gbp si 44@1=44\gbp ic 1/45\ - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ 1 ordinary £1 share in the issued share capital of the company coverted into 1 "a" ordinary £1 share 01/01/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ 1 ordinary £1 share in the issued share capital of the company coverted into 1 "a" ordinary £1 share 01/01/2009 - link opens in a new window - 2 pages (2 pages)
02 May 2009	288a	Director appointed benjamin paul dunlop	View PDF Director appointed benjamin paul dunlop - link opens in a new window - 2 pages (2 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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