- Company Overview for TRITAX PARK WIGAN UK LTD (11152880)
- Filing history for TRITAX PARK WIGAN UK LTD (11152880)
- People for TRITAX PARK WIGAN UK LTD (11152880)
- Registers for TRITAX PARK WIGAN UK LTD (11152880)
- More for TRITAX PARK WIGAN UK LTD (11152880)
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) |
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24 Dec 2019 | AP01 | Appointment of Andrew Mark Dickman as a director on 4 December 2019 | |
23 Dec 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of Richard William Bowen as a director on 4 December 2019 | |
20 Dec 2019 | AD01 | Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 20 December 2019 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
29 Apr 2019 | PSC05 | Change of details for Db Symmetry Ltd as a person with significant control on 14 March 2019 | |
03 Apr 2019 | AUD | Auditor's resignation | |
26 Mar 2019 | AD03 | Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR | |
26 Mar 2019 | AD02 | Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR | |
20 Mar 2019 | TM01 | Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mrs Petrina Marie Austin as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mark Glenn Bridgman Shaw as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Colin Richard Godfrey as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Bjorn Dominic Hobart as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Henry Bell Franklin as a director on 19 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr James Angus Dunlop as a director on 19 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Christian Peter Matthews as a director on 19 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Henry Brian Chapman as a director on 19 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Andrew Mark Dickman as a director on 19 February 2019 | |
14 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 | |
14 Mar 2019 | AD01 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 14 March 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
09 Jul 2018 | AA01 | Current accounting period extended from 31 January 2019 to 31 March 2019 | |
16 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-16
|