- Company Overview for TRICORBRAUN LIMITED (08154351)
- Filing history for TRICORBRAUN LIMITED (08154351)
- People for TRICORBRAUN LIMITED (08154351)
- Charges for TRICORBRAUN LIMITED (08154351)
- More for TRICORBRAUN LIMITED (08154351)
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) |
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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
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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
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |