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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)
23 Aug 2023 AP01 Appointment of Mr Julian Peter Kennedy as a director on 8 August 2023
10 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 14,950
07 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 15,490
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CH01 Director's details changed for Mr James Graeme Menzies on 1 April 2022
27 Jun 2023 TM01 Termination of appointment of Angus Christian Winther as a director on 27 June 2023
10 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 13,330
10 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 14,320
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 11,440
03 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 12,790
03 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 13,090
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2022
  • USD 398,846.37
06 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 2,000
06 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 8,720
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • USD 390,326.23
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Mrs Kaat Juliana M Van Hecke as a director on 22 February 2022
07 Mar 2022 TM01 Termination of appointment of David Alexander Segel as a director on 22 February 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
14 Oct 2021 AP01 Appointment of Mr Derek Ian George Hudson as a director on 14 September 2021
23 Sep 2021 CH01 Director's details changed for Mr James Graeme Menzies on 22 June 2021