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TRITHIN PRODUCTS LIMITED

Company number 02660699

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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)
12 Apr 2016 TM02 Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016
25 Nov 2015 AP01 Appointment of Mr Richard Charles Evans as a director on 2 November 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
01 Aug 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Mark Richard Emberson on 16 July 2011
10 Aug 2011 CH01 Director's details changed for Adam John Wallis on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2011 CH03 Secretary's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Mark Richard Emberson on 18 July 2010
05 Aug 2009 363a Return made up to 18/07/09; full list of members
05 Aug 2009 288c Director's change of particulars / mark emberson / 01/11/2008
07 Jul 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2008 363a Return made up to 18/07/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007