Company Results (links open in a new window)
|
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)
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Mr Massimiliano Patane as a person with significant control on 9 August 2023
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Mr Massimiliano Patane on 9 August 2023
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 9 August 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Simone Mangione as a director on 1 April 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr Massimiliano Patane as a director on 1 April 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 11775819 - Companies House Default Address Cardiff CF14 8LH to 17 Carlisle Street First Floor London W1D 3BU on 15 May 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
24 Apr 2023 |
CERTNM |
Company name changed tria rail LTD\certificate issued on 24/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-01
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of Ferdinando Fusaro as a person with significant control on 1 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Simone Mangione as a director on 1 April 2023
|
|
|
21 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
|
|
|
21 Apr 2023 |
PSC01 |
Notification of Massimiliano Patane as a person with significant control on 1 April 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Ingeniería Y Tecnica Del Transporte Tria Sa as a person with significant control on 1 March 2023
|
|
|
16 Mar 2023 |
PSC01 |
Notification of Ferdinando Fusaro as a person with significant control on 1 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Francisco Panos as a director on 1 March 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Ferdinando Fusaro as a director on 1 March 2023
|
|
|
18 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11775819 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
25 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 July 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|