TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
Company number SC602583
- Company Overview for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583)
- Filing history for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583)
- People for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583)
- Charges for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583)
- More for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583)
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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10 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
29 Nov 2022 | AP01 | Appointment of Mr Christopher Joseph Riordan as a director on 29 November 2022 | |
29 Nov 2022 | AP01 | Appointment of Mr Robert Stephen Mitchell as a director on 29 November 2022 | |
29 Nov 2022 | TM01 | Termination of appointment of Webster Madole as a director on 14 November 2022 | |
13 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
14 Feb 2022 | SH19 |
Statement of capital on 14 February 2022
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19 Nov 2021 | SH20 | Statement by Directors | |
19 Nov 2021 | CAP-SS | Solvency Statement dated 04/11/21 | |
19 Nov 2021 | RESOLUTIONS |
Resolutions
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14 Oct 2021 | TM01 | Termination of appointment of Kerem Can Yilmaz as a director on 12 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Webster Madole as a director on 12 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of David Andrew Paradis as a director on 12 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Luke Roddick as a director on 12 October 2021 | |
07 Oct 2021 | CH01 | Director's details changed for Mr David Andrew Paradis on 7 October 2021 | |
07 Oct 2021 | CH01 | Director's details changed for Mr Kerem Can Yilmaz on 7 October 2021 | |
25 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
13 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
02 Dec 2020 | AD01 | Registered office address changed from Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland to West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB on 2 December 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
23 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |