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TRIDENT MARITIME SYSTEMS UK LIMITED

Company number 09124695

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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)
26 Apr 2024 TM01 Termination of appointment of Richard David Elkington as a director on 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
22 Dec 2023 AP01 Appointment of Mr Richard David Elkington as a director on 15 December 2023
22 Dec 2023 AP01 Appointment of Mike Bornak as a director on 15 December 2023
22 Dec 2023 AP01 Appointment of Aleesha Mitchell as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of Alexander Harman as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of Stephen Laurence Brooks as a director on 15 December 2023
09 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 Oct 2023 PSC08 Notification of a person with significant control statement
11 Oct 2023 PSC07 Cessation of Jfl Equity Investors Iii, Lp as a person with significant control on 6 April 2016
09 Oct 2023 CERTNM Company name changed agi uk acquisition LIMITED\certificate issued on 09/10/23
  • CONNOT ‐ Change of name notice
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
17 May 2023 AA Group of companies' accounts made up to 31 March 2022
16 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
13 May 2022 TM01 Termination of appointment of Thomas Burley as a director on 6 May 2022
13 May 2022 AP01 Appointment of Mr David Philip Hyde as a director on 6 May 2022
03 May 2022 MR04 Satisfaction of charge 091246950002 in full
03 May 2022 MR04 Satisfaction of charge 091246950004 in full
03 May 2022 MR04 Satisfaction of charge 091246950001 in full
03 May 2022 MR04 Satisfaction of charge 091246950003 in full
08 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates