TRITON PLC

Company number 01211050

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AP01 Appointment of Mr Richard Hawke Collins as a director
11 Jul 2013 TM01 Termination of appointment of David Hamilton as a director
02 Jul 2013 MR01 Registration of charge 012110500012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
22 Jan 2013 TM01 Termination of appointment of Graeme Gibson as a director
22 Jan 2013 TM02 Termination of appointment of Graeme Gibson as a secretary
17 Jan 2013 AP01 Appointment of Mr Mathew Gareth Vaughan as a director
17 Jan 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Joseph Matthews as a director
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Joseph Matthews on 25 May 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 31/05/09; full list of members
25 Jun 2009 288b Appointment terminated secretary christopher whitell
25 Jun 2009 288b Appointment terminated director raymond taylor
15 Apr 2009 288a Director appointed graeme david gibson