TRINITY EXPLORATION & PRODUCTION PLC
Company number 07535869
- Company Overview for TRINITY EXPLORATION & PRODUCTION PLC (07535869)
- Filing history for TRINITY EXPLORATION & PRODUCTION PLC (07535869)
- People for TRINITY EXPLORATION & PRODUCTION PLC (07535869)
- Charges for TRINITY EXPLORATION & PRODUCTION PLC (07535869)
- More for TRINITY EXPLORATION & PRODUCTION PLC (07535869)
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) |
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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
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07 Aug 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Aug 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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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:
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10 May 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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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:
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03 Mar 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Mar 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Dec 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2022
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06 Dec 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Dec 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
08 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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13 Jul 2022 | RESOLUTIONS |
Resolutions
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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 |