- Company Overview for BITTERN AND TRITON (UK) LIMITED (07776994)
- Filing history for BITTERN AND TRITON (UK) LIMITED (07776994)
- People for BITTERN AND TRITON (UK) LIMITED (07776994)
- More for BITTERN AND TRITON (UK) LIMITED (07776994)
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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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2019 | DS01 | Application to strike the company off the register | |
30 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 May 2019 | TM01 | Termination of appointment of Robert David Elliot as a director on 31 December 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with updates | |
19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | SH19 |
Statement of capital on 19 December 2017
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19 Dec 2017 | CAP-SS | Solvency Statement dated 15/12/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
25 Sep 2017 | PSC02 | Notification of Dana Petroleum Limited as a person with significant control on 6 April 2016 | |
21 Jul 2017 | AP01 | Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 | |
21 Jul 2017 | AP01 | Appointment of Ms Laura Hutchison as a director on 21 July 2017 | |
28 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | TM01 | Termination of appointment of David Andrew Crawford as a director on 7 June 2017 | |
28 Dec 2016 | TM01 | Termination of appointment of Yongwoo Kang as a director on 24 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Jungwoo Seo as a director on 20 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Dec 2014 | TM02 | Termination of appointment of Jill Reid as a secretary on 11 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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