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TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Company number SC396945

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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)
11 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Nov 2024	TM01	Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024	View PDF Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024	View PDF Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr David Bernard Brash as a director on 5 November 2024	View PDF Appointment of Mr David Bernard Brash as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024	View PDF Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024	View PDF Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024	View PDF Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	AP01	Appointment of Mr Julian Peter Kennedy as a director on 3 October 2023	View PDF Appointment of Mr Julian Peter Kennedy as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Denva Seepersad as a director on 3 October 2023	View PDF Termination of appointment of Denva Seepersad as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Mr Denva Seepersad as a director on 14 September 2021	View PDF Appointment of Mr Denva Seepersad as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021	View PDF Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 USD 49,258,013	View PDF Statement of capital following an allotment of shares on 11 June 2021 USD 49,258,013 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 USD 39,343.03	View PDF Statement of capital on 14 June 2021 USD 39,343.03 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 11/06/21	View PDF Solvency Statement dated 11/06/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalised usd 45323711 11/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalised usd 45323711 11/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 USD 3,934,302	View PDF Statement of capital on 9 June 2021 USD 3,934,302 - link opens in a new window - 3 pages (3 pages)

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TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

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