TRINITY HEAT CARE LTD

Company number 07051769

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Nov 2019	AP01	Appointment of Helen Jane Ashton as a director on 31 October 2019	(2 pages)
05 Nov 2019	PSC02	Notification of Vanilla Group Limited as a person with significant control on 31 October 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Anthony Paul Mynard as a person with significant control on 31 October 2019	(1 page)
05 Nov 2019	PSC07	Cessation of James Roderick Tough as a person with significant control on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Scott John Wright as a director on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of James Roderick Tough as a director on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Anthony Paul Mynard as a director on 31 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Paul Justin Humphreys as a director on 31 October 2019	(2 pages)
29 Oct 2019	MR04	Satisfaction of charge 070517690003 in full	(1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
16 Oct 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
26 Sep 2019	PSC01	Notification of Anthony Paul Mynard as a person with significant control on 26 September 2019	(2 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
27 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
09 Mar 2018	MR01	Registration of charge 070517690004, created on 9 March 2018	(13 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)

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