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TRINITY MARINE SERVICES LIMITED

Company number 08003214

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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)
05 Apr 2017	RP04AR01	Second filing of the annual return made up to 28 February 2016	View PDF Second filing of the annual return made up to 28 February 2016 - link opens in a new window - 18 pages (18 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
27 Jul 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Nigel Geoffrey Darling as a director on 29 January 2016	View PDF Termination of appointment of Nigel Geoffrey Darling as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM02	Termination of appointment of Kay Frances Mason Billig as a secretary on 29 January 2016	View PDF Termination of appointment of Kay Frances Mason Billig as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Mervyn Raymond Wooltorton as a director on 29 January 2016	View PDF Appointment of Mr Mervyn Raymond Wooltorton as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Stuart Hamish Mcniven as a director on 29 January 2016	View PDF Appointment of Mr Stuart Hamish Mcniven as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CERTNM	Company name changed yorkshire rivers LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed yorkshire rivers LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CH03	Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015	View PDF Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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