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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)
06 Nov 2024	CH01	Director's details changed for Mr Julian Peter Kennedy on 5 November 2024	View PDF Director's details changed for Mr Julian Peter Kennedy on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	OC	Scheme of arrangement This document is being processed and will be available in 10 days.
05 Nov 2024	TM01	Termination of appointment of Kaat Juliana M Van Hecke as a director on 5 November 2024	View PDF Termination of appointment of Kaat Juliana M Van Hecke as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024	View PDF Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Derek Ian George Hudson as a director on 5 November 2024	View PDF Termination of appointment of Derek Ian George Hudson as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 5 November 2024	View PDF Termination of appointment of Jonathan Robert Cooper as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Nicholas John Clayton as a director on 5 November 2024	View PDF Termination of appointment of Nicholas John Clayton as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024	View PDF Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr David Bernard Brash as a director on 5 November 2024	View PDF Appointment of Mr David Bernard Brash as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024	View PDF Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024	View PDF Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024	View PDF Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Nicholas John Clayton on 5 November 2024	View PDF Director's details changed for Mr Nicholas John Clayton on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CH01	Director's details changed for Mr Derek Ian George Hudson on 5 November 2024	View PDF Director's details changed for Mr Derek Ian George Hudson on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Jonathan Robert Cooper on 5 November 2024	View PDF Director's details changed for Mr Jonathan Robert Cooper on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024	View PDF Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 10,968.19	View PDF Sale or transfer of treasury shares. Treasury capital: USD 10,968.19 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of James Graeme Menzies as a director on 24 June 2024	View PDF Termination of appointment of James Graeme Menzies as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 109 pages (109 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 June 2023 USD 398,998.13	View PDF Statement of capital following an allotment of shares on 29 June 2023 USD 398,998.13 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Dr Jonathan Robert Cooper as a director on 8 August 2023	View PDF Appointment of Dr Jonathan Robert Cooper as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)

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