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TRICORBRAUN LIMITED

Company number 08154351

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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)
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
21 Dec 2018 AP01 Appointment of Mr Declan John Mccarthy as a director on 3 December 2018
21 Dec 2018 TM01 Termination of appointment of Charles Joseph Pfister as a director on 3 December 2018
29 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of David Ott Hawkins as a director on 30 July 2018
04 Jan 2018 AA Accounts for a small company made up to 31 December 2016
22 Dec 2017 MR04 Satisfaction of charge 081543510001 in full
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 CH04 Secretary's details changed for H T Corporate Services Limited on 10 July 2017
10 Feb 2017 CH04 Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017 AD01 Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
19 Apr 2016 AP01 Appointment of Keith James Strope as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Neil Elliot Tzinberg as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Charles Joseph Pfister as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of David Ott Hawkins as a director on 11 April 2016
18 Apr 2016 TM01 Termination of appointment of Kenneth Michael Gillman as a director on 11 April 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014