TRIOWORLD UK LTD filing history - Find and update company information

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TRIOWORLD UK LTD

Company number 03038727

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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)
28 Jul 2023	TM02	Termination of appointment of Philip Martin as a secretary on 15 July 2023	View PDF Termination of appointment of Philip Martin as a secretary on 15 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP03	Appointment of Mr Mark Alexander Betteridge as a secretary on 20 June 2023	View PDF Appointment of Mr Mark Alexander Betteridge as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mrs Sonia Griffiths as a director on 8 March 2023	View PDF Appointment of Mrs Sonia Griffiths as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of William John Humphreys as a director on 8 March 2023	View PDF Termination of appointment of William John Humphreys as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CERTNM	Company name changed eurofilms extrusion LIMITED\certificate issued on 17/01/23 RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed eurofilms extrusion LIMITED\certificate issued on 17/01/23 RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC04	Change of details for Mr Harald Mix as a person with significant control on 18 March 2022	View PDF Change of details for Mr Harald Mix as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of William John Humphreys as a person with significant control on 9 March 2022	View PDF Cessation of William John Humphreys as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Gillian Humphreys as a person with significant control on 9 March 2022	View PDF Cessation of Gillian Humphreys as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Harald Mix as a person with significant control on 9 March 2022	View PDF Notification of Harald Mix as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Martin Palmer as a director on 9 March 2022	View PDF Termination of appointment of Martin Palmer as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of David Glyn Thomas as a director on 9 March 2022	View PDF Termination of appointment of David Glyn Thomas as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP03	Appointment of Mr Philip Martin as a secretary on 9 March 2022	View PDF Appointment of Mr Philip Martin as a secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Philip John Martin as a director on 9 March 2022	View PDF Termination of appointment of Philip John Martin as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM02	Termination of appointment of Martin Palmer as a secretary on 9 March 2022	View PDF Termination of appointment of Martin Palmer as a secretary on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr per Holtstrand as a director on 9 March 2022	View PDF Appointment of Mr per Holtstrand as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Andrew Lord as a director on 9 March 2022	View PDF Appointment of Mr Andrew Lord as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Andreas Malmberg as a director on 9 March 2022	View PDF Appointment of Mr Andreas Malmberg as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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