TRITAX CARLISLE UK LIMITED

Company number 07111373

Date	Type	Description	View / Download
09 Mar 2016	AUD	Auditor's resignation	(2 pages)
03 Mar 2016	AUD	Auditor's resignation	(1 page)
02 Mar 2016	MR01	Registration of charge 071113730002, created on 19 February 2016	(39 pages)
25 Feb 2016	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 19 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mr Lorenzo Patrassi as a secretary on 19 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Michael James Heal as a director on 19 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 19 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Lorenzo Patrassi as a director on 19 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of William Andrew Tinkler as a director on 19 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to 15 Bedford Street London WC2E 9HE on 25 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
20 Feb 2015	MA	Memorandum and Articles of Association	(25 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorise connection with documents 22/01/2015	(4 pages)
04 Feb 2015	MR01	Registration of charge 071113730001, created on 26 January 2015	(60 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
07 Jan 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 7 January 2015	(2 pages)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 7 January 2015	(2 pages)
07 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
07 May 2014	AP01	Appointment of Benjamin Mark Whawell as a director	(3 pages)
07 May 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(6 pages)