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TRIPLE R WHEEL SYSTEMS LIMITED

Company number 14770359

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC04	Change of details for Mr Toby Oliver Bearne as a person with significant control on 15 April 2024	View PDF Change of details for Mr Toby Oliver Bearne as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Ronald Edward Bearne as a person with significant control on 15 April 2024	View PDF Cessation of Ronald Edward Bearne as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Ronald Edward Bearne as a director on 27 March 2024	View PDF Termination of appointment of Ronald Edward Bearne as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from 131-133 Roman Road Mountnessing Brentwood CM12 0UD United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 19 April 2023	View PDF Registered office address changed from 131-133 Roman Road Mountnessing Brentwood CM12 0UD United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 19 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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