TRINITY APPLIED TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 07/08/197 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 16/08/1816 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 07/08/177 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAIN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS ELIZABETH MARY CAIN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CAIN |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARITSA SANDRINE TRANQUILLE-KOONJEE / 30/09/2014 |
| 07/08/147 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEE TAYLOR / 16/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE TAYLOR / 16/05/2014 |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MRS ELIZABETH MARY CAIN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXTER |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MRS MAXINE LACE |
| 16/07/1316 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS KIM INGRID BROWN |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR RICHARD LEE TAYLOR |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR BRYAN PAUL MOYER |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MRS MARITSA SANDRINE TRANQUILLE-KOONJEE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN MOYER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA PATTERSON |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAWSON |
| 16/03/1216 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WYN HUGHES |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CANNELL |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR RICHARD LEE TAYLOR |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MS CATHERINE BAXTER |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MRS KIM INGRID BROWN |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MRS MARIA BERNADETTE PATTERSON |
| 18/11/0918 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BIRD / 10/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WYN TUDOR HUGHES / 10/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS BUTLER / 10/10/2009 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED WYN TUDOR HUGHES |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS CASSELL |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WEIPERS / 10/10/2008 |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: FIFTH FLOOR 44-48 DOVER STREET LONDON W1S 4NX |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | ALTER ARTICLES 27/07/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: PO BOX 35 1 ADMIRALS CLOSE FAWLEY SOUTHAMPTON SO45 1FQ |
| 23/10/9823 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: PO BOX 35 1 ADMIRALS CLOSE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FQ |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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