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TRIPCONSUL LTD

Company number 09135893

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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)
02 Dec 2015	AP01	Appointment of Mr Roland Edward Tanner as a director on 27 November 2015	View PDF Appointment of Mr Roland Edward Tanner as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from 91 Ember Lane Esher Surrey KT10 8EQ United Kingdom to 1St Floor, New Zealand House Haymarket London SW1Y 4TE on 12 February 2015	View PDF Registered office address changed from 91 Ember Lane Esher Surrey KT10 8EQ United Kingdom to 1St Floor, New Zealand House Haymarket London SW1Y 4TE on 12 February 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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