- Company Overview for TRIPLE B LIMITED (08559347)
- Filing history for TRIPLE B LIMITED (08559347)
- People for TRIPLE B LIMITED (08559347)
- More for TRIPLE B LIMITED (08559347)
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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24 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
08 Mar 2016 | TM01 | Termination of appointment of Suzanne Robertson as a director on 2 October 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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27 May 2015 | AP01 | Appointment of Suzanne Robertson as a director on 26 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Craig Stewart Chidgey as a director on 26 May 2015 | |
14 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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29 Jul 2014 | AD01 | Registered office address changed from 33 Elektron Tower 12 Blackwall Way London E14 9GB to Cambridge House 27 Cambridge Park London E11 2PU on 29 July 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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03 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 August 2013
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23 Aug 2013 | AP01 | Appointment of Mr Andrew Daniel Botten as a director | |
23 Aug 2013 | AP01 | Appointment of Mr Julian Okines as a director | |
06 Jun 2013 | NEWINC |
Incorporation
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