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TRIPLE POINT SERVCO LIMITED

Company number 07586478

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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)
21 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 451
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AP01 Appointment of Mr Simon Bisset as a director
01 Aug 2013 TM01 Termination of appointment of Michael Blanchard as a director
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 451
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 451
19 Apr 2012 SH02 Sub-division of shares on 28 November 2011
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 AP01 Appointment of Alastair Charles Hamilton Irvine as a director
20 Dec 2011 AD01 Registered office address changed from , 33 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB, United Kingdom on 20 December 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 316.00
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AP04 Appointment of Interim Assistance Limited as a secretary
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted