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TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

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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)
18 Nov 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 10,057.45
12 Nov 2024 MA Memorandum and Articles of Association
12 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 30/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 CH01 Director's details changed for Mr Julian Peter Kennedy on 5 November 2024
06 Nov 2024 OC Scheme of arrangement
05 Nov 2024 TM01 Termination of appointment of Kaat Juliana M Van Hecke as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Derek Ian George Hudson as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Jonathan Robert Cooper as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Nicholas John Clayton as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr David Bernard Brash as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Nicholas John Clayton on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Derek Ian George Hudson on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Jonathan Robert Cooper on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024
19 Jul 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 10,968.19
02 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Giving effect to the scheme of arrangement and the directors be authorised to take all such actions as they may consider necessary to carry the scheme into effect 24/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 TM01 Termination of appointment of James Graeme Menzies as a director on 24 June 2024
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023