TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

Date	Type	Description	View / Download
30 Jun 2017	CH01	Director's details changed for Mr Bruce Alan Ian Dingwall on 30 June 2017	(2 pages)
25 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(84 pages)
14 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with no updates	(3 pages)
31 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2017 USD 96,675,986.00	(8 pages)
25 Jan 2017	AP01	Appointment of Mr Jeremy Bridglalsingh as a director on 11 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr David Alexander Segel as a director on 11 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Angus Christian Winther as a director on 11 January 2017	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 USD 96,675,986.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017.	(6 pages)
19 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	SH02	Sub-division of shares on 29 December 2016	(5 pages)
10 Jan 2017	MA	Memorandum and Articles of Association	(40 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares of us$ 1.00 be dividd into new ordinary shares of us$0.01 And one deffered share of us$0.99 Each there after the ordinary shares and any new ordinary shares issued be constituted as ordiary shares of us$ 0.01 eachr 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
05 Apr 2016	AR01	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-04-05 USD 94,799,986	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 16/10/2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 13 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Charles Anthony Brash as a director on 29 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from 84 Brook Street London W1K 5EH to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 1 October 2015	(1 page)
31 Aug 2015	TM01	Termination of appointment of Ronald Frederick De Creeft Harford as a director on 31 August 2015	(1 page)
31 Aug 2015	TM01	Termination of appointment of David Archibald Macfarlane as a director on 19 August 2015	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Finian Rory O'sullivan as a director on 19 June 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
22 Mar 2015	AR01	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-03-22 USD 94,799,986	(8 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)