TRI-WALL WEST MIDLANDS LIMITED

Company number 09526545

Date	Type	Description	View / Download
02 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
23 Oct 2018	PSC05	Change of details for Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Gavin Thomas Peters as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Robert Kyle Baker as a director on 1 October 2018	(2 pages)
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)
04 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 4 October 2018	(1 page)
04 Oct 2018	PSC02	Notification of Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
04 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	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
29 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
23 Jul 2015	MR01	Registration of charge 095265450001, created on 20 July 2015	(26 pages)
09 Jul 2015	AP01	Appointment of Mr Stephen Harry Lord as a director on 2 July 2015	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Norman Robert Scott as a director on 2 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Tracy Jayne Trotter as a director on 2 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Robert William Maclean as a director on 2 July 2015	(2 pages)
08 Jul 2015	AP03	Appointment of Stephen Lord as a secretary on 2 July 2015	(3 pages)
08 Jul 2015	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 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Martin Ernest Preston as a director on 2 July 2015	(3 pages)
08 Jul 2015	AP01	Appointment of John Lord as a director on 2 July 2015	(3 pages)

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