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TRICURO SUPPORT LTD

Company number 09536638

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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)
05 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Feb 2017 AP01 Appointment of Mrs Susan Ladbrook as a director on 16 January 2017
27 Feb 2017 AP01 Appointment of Ms Jane Elizabeth Pike as a director on 1 November 2016
27 Feb 2017 AP01 Appointment of Mrs Andrea Peacock as a director on 1 December 2015
27 Feb 2017 AP01 Appointment of Mr Alan Bulloch as a director on 1 December 2015
27 Feb 2017 AP01 Appointment of Mr Colin Harold Dennis as a director on 1 November 2015
18 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Suzanne Westhead as a director on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Ms Alison Lois Waller on 1 August 2016
01 Aug 2016 AP01 Appointment of Ms Alison Lois Waller as a director on 1 August 2016
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016
08 Oct 2015 AD01 Registered office address changed from , County Hall Colliton Park, Dorchester, DT1 1XJ, United Kingdom to Beech House 28-30 Wimborne Road Poole Dorset BH15 2BU on 8 October 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 01/07/2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 3
16 Jul 2015 TM01 Termination of appointment of Russell Holmes Thompson as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Philip John Rook as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mrs Suzanne Westhead as a director on 1 July 2015
16 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
26 Jun 2015 AP03 Appointment of Mr Philip John Rook as a secretary on 26 June 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1