Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRI-WALL UK LIMITED

Company number 08311508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 5,275,100
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr Gavin Thomas Peters as a director on 3 May 2018
02 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Oct 2016 AP01 Appointment of Mr Hirofumi Hori as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Masahiro Ito as a director on 27 October 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 3,300,100
04 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Roger Converse Mcdonald as a director on 5 June 2015
14 May 2015 AP01 Appointment of Mr Robert Kyle Baker as a director on 1 May 2015
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,300,100
19 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 3,300,100.00
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
19 Dec 2013 CH01 Director's details changed for Yuji Suzuki on 18 December 2013
18 Dec 2013 AP01 Appointment of Mr Roger Converse Mcdonald as a director
02 Oct 2013 MR01 Registration of charge 083115080001
22 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
15 Feb 2013 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 February 2013
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)