TRI-WALL MANCHESTER LIMITED

Company number 09526537

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Hirofumi Hori as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Yuji Suzuki as a director on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD to 77 Wonastow Road Monmouth NP25 5TW on 2 October 2018	(1 page)
02 Oct 2018	PSC02	Notification of Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Rosewood Manufacturing Holdings Limited as a person with significant control on 1 October 2018	(1 page)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
19 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
13 Jul 2016	MR01	Registration of charge 095265370001, created on 12 July 2016	(16 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	(2 pages)
21 Jun 2016	CONNOT	Change of name notice	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Robert William Maclean as a director on 25 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Tracy Jayne Trotter as a director on 25 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Norman Robert Scott as a director on 25 May 2016	(2 pages)
08 Jun 2016	AP03	Appointment of Stephen Lord as a secretary on 25 May 2016	(3 pages)
08 Jun 2016	AP01	Appointment of Mr Martin Ernest Preston as a director on 25 May 2016	(3 pages)
08 Jun 2016	AP01	Appointment of Stephen Harry Lord as a director on 25 May 2016	(3 pages)
08 Jun 2016	AD01	Registered office address changed from Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA United Kingdom to 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD on 8 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of John Lord as a director on 25 May 2016	(3 pages)
22 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
07 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-07 GBP 100	(24 pages)