20 TRITON STREET LIMITED

Company number 07912927

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 209,000,001	(9 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 209,000,001	(11 pages)
09 Mar 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 209,000,001	(12 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 209,000,001	(4 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)