TRINITY WPC (UK) LIMITED

Company number 08661808

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 3,342,296.16	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
17 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 23/08/2016	(6 pages)
01 Feb 2017	AP01	Appointment of Arvi Antti Ilmari Luoma as a director on 9 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jennifer Lucas as a director on 9 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017	(9 pages)
11 Apr 2016	AP01	Appointment of Mr Ramses Van Toor as a director on 29 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Gawein Risto Heymans as a director on 29 March 2016	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Greg Mark Butchart on 3 September 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 92,296.16	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 May 2015	AP01	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015	(2 pages)
04 May 2015	TM01	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 92,296.16	(6 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 92,296.16	(3 pages)
01 Oct 2013	SH02	Sub-division of shares on 25 September 2013	(5 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 2 shrs of 1.00 ea subdiv into two hundred ord shrs with a par value of 0.01 each 06/09/2013	(2 pages)
13 Sep 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Sep 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 September 2013	(1 page)
23 Aug 2013	NEWINC	Incorporation	(59 pages)