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TRITON RIGP DD3 HOLDCO LIMITED

Company number 08908961

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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)
23 Oct 2015 CAP-SS Solvency statement dated 22/10/15
23 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/10/2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Tracey Sarah Olwen Walker as a director on 2 August 2015
07 Jul 2015 SH19 Statement of capital on 7 July 2015
  • GBP 40,000
07 Jul 2015 SH20 Statement by directors
07 Jul 2015 CAP-SS Solvency statement dated 03/07/15
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium reserve 03/07/2015
03 Jul 2015 AP01 Appointment of Tracey Sarah Olwen Walker as a director on 26 June 2015
10 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 40,000
24 Mar 2015 TM01 Termination of appointment of Colin Bruce Berryman as a director on 10 March 2015
19 Aug 2014 AP01 Appointment of Daniel Hugh Reudelhuber as a director on 6 August 2014
28 Jul 2014 AP01 Appointment of Colin Bruce Berryman as a director on 17 July 2014
20 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
24 Feb 2014 NEWINC Incorporation