Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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01 Dec 2022 |
PSC07 |
Cessation of Tri-Wall Europe Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Tri-Wall Uk Limited as a person with significant control on 30 November 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Martin Ernest Preston as a director on 13 September 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Gavin Thomas Peters on 2 August 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 095265450002, created on 10 November 2021
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18 Oct 2021 |
MR04 |
Satisfaction of charge 095265450001 in full
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Stephen Harry Lord as a director on 1 October 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Stephen Lord as a secretary on 1 October 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of John Lord as a director on 7 February 2020
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Oct 2018 |
PSC05 |
Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Gavin Thomas Peters as a director on 1 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Robert Kyle Baker as a director on 1 October 2018
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