Advanced company searchLink opens in new window

BITTERN AND TRITON (UK) LIMITED

Company number 07776994

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)
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
  • USD 1
19 Dec 2017 CAP-SS Solvency Statement dated 15/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 10,000
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
  • USD 10,000