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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)
09 Jun 2021 CAP-SS Solvency Statement dated 04/06/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 3,934,302
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
  • USD 34,302
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
  • USD 34,302
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
  • USD 34,302