Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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21 Sep 2023 |
CERTNM |
Company name changed tritech holdings LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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14 Sep 2023 |
TM01 |
Termination of appointment of Alastair James Leslie Mitchell as a director on 31 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of David Bradley as a director on 31 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Jacqueline Mccloy as a director on 31 August 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Andrew James Burton as a secretary on 4 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Sally Cathleen Hanson as a secretary on 4 April 2023
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19 Jan 2023 |
PSC02 |
Notification of General Oceans As as a person with significant control on 1 October 2022
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16 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Sep 2022 |
PSC01 |
Notification of Atle Lohrmann as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Moog Reading Ltd as a person with significant control on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Anton Van Heerden as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Atle Lohrmann as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Pam Parker-White as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Pam Parker-White as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Craig Stephen Bowers as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Christopher Alan Head as a secretary on 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for Moog Components Group Ltd as a person with significant control on 2 October 2017
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07 Apr 2022 |
AP03 |
Appointment of Mrs Sally Cathleen Hanson as a secretary on 1 April 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Jacqueline Mccloy as a secretary on 1 April 2022
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27 Jan 2022 |
AA |
Full accounts made up to 2 October 2021
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