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TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

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Confirmation statements / Annual returns Incorporation Officers

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 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)
23 Aug 2023	AP01	Appointment of Mr Julian Peter Kennedy as a director on 8 August 2023	View PDF Appointment of Mr Julian Peter Kennedy as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 14,950	View PDF Purchase of own shares. Shares purchased into treasury: USD 14,950 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 15,490	View PDF Purchase of own shares. Shares purchased into treasury: USD 15,490 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 120 pages (120 pages)
07 Jul 2023	CH01	Director's details changed for Mr James Graeme Menzies on 1 April 2022	View PDF Director's details changed for Mr James Graeme Menzies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Angus Christian Winther as a director on 27 June 2023	View PDF Termination of appointment of Angus Christian Winther as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 13,330	View PDF Purchase of own shares. Shares purchased into treasury: USD 13,330 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 14,320	View PDF Purchase of own shares. Shares purchased into treasury: USD 14,320 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 11,440	View PDF Purchase of own shares. Shares purchased into treasury: USD 11,440 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 12,790	View PDF Purchase of own shares. Shares purchased into treasury: USD 12,790 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 13,090	View PDF Purchase of own shares. Shares purchased into treasury: USD 13,090 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2022 USD 398,846.37	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2022 USD 398,846.37 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,000	View PDF Purchase of own shares. Shares purchased into treasury: USD 2,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 8,720	View PDF Purchase of own shares. Shares purchased into treasury: USD 8,720 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 139 pages (139 pages)
09 Mar 2022	AP01	Appointment of Mrs Kaat Juliana M Van Hecke as a director on 22 February 2022	View PDF Appointment of Mrs Kaat Juliana M Van Hecke as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of David Alexander Segel as a director on 22 February 2022	View PDF Termination of appointment of David Alexander Segel as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)

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TRINITY EXPLORATION & PRODUCTION PLC

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