TRIPLE ROCK LTD

Company number 02180363

Date	Type	Description	View / Download
14 Nov 2017	AA	Accounts for a dormant company made up to 28 January 2017	(6 pages)
17 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
20 Aug 2017	CH01	Director's details changed for Mr Geraint Williams on 7 August 2017	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(6 pages)
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
27 Sep 2016	MA	Memorandum and Articles of Association	(35 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2016	MR04	Satisfaction of charge 021803630012 in full	(4 pages)
14 Sep 2016	MR01	Registration of charge 021803630013, created on 12 September 2016	(20 pages)
03 Feb 2016	AP01	Appointment of Mr Geraint Williams as a director on 27 November 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Declan Patrick Hearne on 15 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Mark Nicholas Crowther on 15 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Guy Barrington Newell as a director on 27 November 2015	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(5 pages)
20 Apr 2015	AP03	Appointment of Mr Mark Nicholas Crowther as a secretary on 20 March 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Peter William Taylor as a secretary on 20 March 2015	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AA01	Current accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Declan Patrick Hearne as a director on 22 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Mark Nicholas Crowther as a director on 22 December 2014	(2 pages)