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TRENPORT TEYNHAM GENERAL PARTNER LIMITED

Company number 05320656

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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)
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
16 Aug 2017 AP01 Appointment of Mr Selwyn Heycock as a director on 8 August 2017
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Dec 2016 AP01 Appointment of Richard John Hall as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
05 May 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
09 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Christopher Derek Hall on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 20 Saint James's Street London SW1A 1ES on 7 April 2014
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
07 Oct 2013 TM02 Termination of appointment of Broomfield Secretarial Services Limited as a secretary
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010