TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
Company number SC396945
- Company Overview for TRINITY EXPLORATION & PRODUCTION (UK) LIMITED (SC396945)
- Filing history for TRINITY EXPLORATION & PRODUCTION (UK) LIMITED (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) |
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09 Jun 2021 | CAP-SS | Solvency Statement dated 04/06/21 | |
09 Jun 2021 | RESOLUTIONS |
Resolutions
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10 May 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
25 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
22 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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14 Dec 2018 | AP04 | Appointment of Amba Secretaries Limited as a secretary on 28 September 2018 | |
14 Dec 2018 | TM02 | Termination of appointment of Amanda Macfarlane Bateman as a secretary on 28 September 2018 | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jul 2017 | AP01 | Appointment of Mr Jeremy Bridglalsingh as a director on 23 June 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Jonathan David Murphy as a director on 23 June 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Feb 2016 | AP01 | Appointment of Mr Jonathan David Murphy as a director on 31 December 2015 | |
15 Feb 2016 | TM01 | Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Joel Pemberton as a director on 13 November 2015 | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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