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BITTERN AND TRITON (UK) LIMITED

Company number 07776994

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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)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Sep 2014	CH01	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014	View PDF Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014	View PDF Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Graham Scotton as a director on 22 August 2014	View PDF Termination of appointment of Graham Scotton as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Mr Yongwoo Kang as a director on 15 July 2014	View PDF Appointment of Mr Yongwoo Kang as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr Graham Scotton as a director on 11 July 2014	View PDF Appointment of Mr Graham Scotton as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Griffin as a director on 11 July 2014	View PDF Termination of appointment of Paul Griffin as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Marcus Richards as a director	View PDF Termination of appointment of Marcus Richards as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 USD 10,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 USD 10,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Mar 2013	CH01	Director's details changed for Mr Paul Griffin on 19 February 2013	View PDF Director's details changed for Mr Paul Griffin on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for David Andrew Crawford on 19 February 2013	View PDF Director's details changed for David Andrew Crawford on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013	View PDF Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH03	Secretary's details changed for Jill Reid on 19 February 2013	View PDF Secretary's details changed for Jill Reid on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2013	View PDF Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AP01	Appointment of Dr Marcus Trevor Richards as a director	View PDF Appointment of Dr Marcus Trevor Richards as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of David Andrew Crawford as a director	View PDF Appointment of David Andrew Crawford as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Carey as a director	View PDF Termination of appointment of Brendan Carey as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Ian Cole as a secretary	View PDF Termination of appointment of Ian Cole as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Paul Griffin as a director	View PDF Appointment of Mr Paul Griffin as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Welford as a director	View PDF Termination of appointment of Paul Welford as a director - link opens in a new window - 1 page (1 page)

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