TRITON CONSTRUCTION HOLDINGS LIMITED

Company number 09998136

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Michael James Parkinson on 5 February 2019	(2 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
18 Apr 2018	TM01	Termination of appointment of Paul Daniel Wood as a director on 31 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
24 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
19 Apr 2016	AP01	Appointment of Justin Mark John Goodyear as a director on 15 March 2016	(3 pages)
19 Apr 2016	AP01	Appointment of Paul Daniel Wood as a director on 15 March 2016	(3 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000	(4 pages)
05 Apr 2016	AP01	Appointment of John Paul Duffey as a director on 15 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Paul Anthony Halloran as a director on 15 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Jonathan Stephen Rosenberg as a director on 15 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Ashley Gerard Bickler as a director on 15 March 2016	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Stephen William Bolton as a director on 15 March 2016	(3 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Mar 2016	MA	Memorandum and Articles of Association	(36 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Feb 2016	AD01	Registered office address changed from Hare Park Mills Hare Park Lane Highburton Liversedge West Yorkshire WF15 8EP United Kingdom to Hare Park Mills Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP on 25 February 2016	(2 pages)
10 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-10 GBP 1	(43 pages)