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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)
06 Jun 2016	TM01	Termination of appointment of Nicholas Andrew Smith as a director on 8 March 2016	View PDF Termination of appointment of Nicholas Andrew Smith as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Graham Joseph Humphreys as a director on 12 April 2016	View PDF Termination of appointment of Graham Joseph Humphreys as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 660,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 660,000 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
14 Aug 2015	MR01	Registration of charge 030387270011, created on 10 August 2015	View PDF Registration of charge 030387270011, created on 10 August 2015 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	MR01	Registration of charge 030387270010, created on 10 August 2015	View PDF Registration of charge 030387270010, created on 10 August 2015 - link opens in a new window - 9 pages (9 pages)
15 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 660,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 660,000 - link opens in a new window - 9 pages (9 pages)
05 Feb 2015	MR01	Registration of charge 030387270009, created on 3 February 2015	View PDF Registration of charge 030387270009, created on 3 February 2015 - link opens in a new window - 13 pages (13 pages)
28 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
14 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 660,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 660,000 - link opens in a new window - 9 pages (9 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
30 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2011	CH01	Director's details changed for Mr William John Humphreys on 28 March 2011	View PDF Director's details changed for Mr William John Humphreys on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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