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TRIANGLE ENGINEERING (2000) LIMITED

Company number SC205211

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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)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from C/O Gildeas 97/99 West Regent Street Glasgow G2 2BA to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 18 March 2016	View PDF Registered office address changed from C/O Gildeas 97/99 West Regent Street Glasgow G2 2BA to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 18 March 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation issue approved 15/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation issue approved 15/11/2015 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 164,820	View PDF Statement of capital following an allotment of shares on 15 November 2015 GBP 164,820 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 450	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 450 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AP01	Appointment of Mrs Jennifer Claire Rhys Davies as a director on 1 December 2014	View PDF Appointment of Mrs Jennifer Claire Rhys Davies as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Jennifer Claire Rhys Davies as a director on 1 December 2014	View PDF Termination of appointment of Jennifer Claire Rhys Davies as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mrs Jennifer Claire Rhys Davies as a director on 1 December 2014	View PDF Appointment of Mrs Jennifer Claire Rhys Davies as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr Stephen James Hay as a director on 1 December 2014	View PDF Appointment of Mr Stephen James Hay as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 450	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 450 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Mr Alastair John Simpson on 14 February 2014	View PDF Director's details changed for Mr Alastair John Simpson on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Penelope Sally Simpson on 14 February 2014	View PDF Director's details changed for Penelope Sally Simpson on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH03	Secretary's details changed for Penelope Sally Simpson on 24 January 2014	View PDF Secretary's details changed for Penelope Sally Simpson on 24 January 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AD01	Registered office address changed from C/O Gildeas 97/99 West Regent Street Glasgow G2 2BA United Kingdom on 28 March 2013	View PDF Registered office address changed from C/O Gildeas 97/99 West Regent Street Glasgow G2 2BA United Kingdom on 28 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 March 2013	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 March 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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