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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)
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
04 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidation; subdivision; cancellation of share premium account 19/06/2020
10 Aug 2021 TM01 Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021
19 Jul 2021 SH19 Statement of capital on 19 July 2021
  • USD 388,794.31
19 Jul 2021 OC138 Reduction of iss capital and minute (oc)
19 Jul 2021 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • USD 97,739,929.24
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
03 Apr 2021 AD02 Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • USD 97,739,929.17
16 Sep 2020 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
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Jan 2019 AP04 Appointment of Amba Secretaries Limited as a secretary on 28 September 2018
21 Jan 2019 TM02 Termination of appointment of Amanda Bateman as a secretary on 28 September 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • USD 97,692,478.6
05 Dec 2018 AP01 Appointment of Mr Nicholas John Clayton as a director on 28 November 2018
28 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Mar 2018 MR01 Registration of charge 075358690001, created on 13 March 2018