TRINITY EXPLORATION & PRODUCTION PLC
Company number 07535869
- Company Overview for TRINITY EXPLORATION & PRODUCTION PLC (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) |
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25 Jul 2017 | TM01 | Termination of appointment of Jonathan David Murphy as a director on 23 June 2017 | |
25 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
30 Jun 2017 | AP01 | Appointment of Mr James Graeme Menzies as a director on 23 June 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Mr Bruce Alan Ian Dingwall on 30 June 2017 | |
25 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with no updates | |
31 Jan 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2017
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25 Jan 2017 | AP01 | Appointment of Mr Jeremy Bridglalsingh as a director on 11 January 2017 | |
25 Jan 2017 | AP01 | Appointment of Mr David Alexander Segel as a director on 11 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Angus Christian Winther as a director on 11 January 2017 | |
19 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 29 December 2016
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19 Jan 2017 | SH08 | Change of share class name or designation | |
19 Jan 2017 | SH02 | Sub-division of shares on 29 December 2016 | |
10 Jan 2017 | MA | Memorandum and Articles of Association | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 21 February 2016 no member list
Statement of capital on 2016-04-05
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05 Jan 2016 | RESOLUTIONS |
Resolutions
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20 Nov 2015 | TM01 | Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 13 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Charles Anthony Brash as a director on 29 October 2015 | |
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 | |
31 Aug 2015 | TM01 | Termination of appointment of Ronald Frederick De Creeft Harford as a director on 31 August 2015 | |
31 Aug 2015 | TM01 | Termination of appointment of David Archibald Macfarlane as a director on 19 August 2015 | |
27 Aug 2015 | RESOLUTIONS |
Resolutions
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10 Aug 2015 | TM01 | Termination of appointment of Finian Rory O'sullivan as a director on 19 June 2015 |