Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • USD 21,647,944.2
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • USD 21,547,944.2
02 Mar 2012 AR01 Annual return made up to 21 February 2012 no member list
02 Mar 2012 AD03 Register(s) moved to registered inspection location
02 Mar 2012 AD02 Register inspection address has been changed
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • USD 21,497,944.2
29 Sep 2011 SH02 Statement of capital on 18 July 2011
  • USD 21,457,944.2
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 50,000
  • USD 21,457,944.2
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 50,000
  • USD 20,919,263.5
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 50,000
  • USD 11,856,763.5
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 50,000
  • USD 11,556,763.5
13 Jul 2011 AP01 Appointment of Mr Jonathan Gervaise Fitzpatrick Cooke as a director
13 Jul 2011 AP01 Appointment of Mr David Archibald Macfarlane as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer letter approved 06/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • USD 0.1
  • GBP 50,000
16 Mar 2011 CERT8A Commence business and borrow
16 Mar 2011 SH50 Trading certificate for a public company
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2011 CERTNM Company name changed bayfield (topco) PLC\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
10 Mar 2011 CONNOT Change of name notice
21 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Feb 2011 NEWINC Incorporation