TRINITY PROCESSING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Termination of appointment of Thomas John Fletcher as a director on 2025-05-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 20/12/2420 December 2024 | Notification of Willis International Limited as a person with significant control on 2024-11-29 |
| 20/12/2420 December 2024 | Cessation of Willis Faber Limited as a person with significant control on 2024-11-29 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Robert John Hadgraft as a director on 2024-06-28 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Thomas Fraser Webb as a director on 2024-04-04 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Richard Roy Goff as a director on 2022-01-25 |
| 18/01/2218 January 2022 | Appointment of Mrs Vanessa Joanne Kelsey as a director on 2022-01-16 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR SUDHIR SRIPADARAO MAHADEVAPURA |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR THOMAS FRASER WEBB |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA WALTON |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED TINA JAYNE WALTON |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR SIMON PAUL SMITH |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER LEWIS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR RICHARD GOFF |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 13/09/1213 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 02/05/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MARK PARKER |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GALE |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 04/10/104 October 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | S80A AUTH TO ALLOT SEC 12/06/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 04/01/014 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 |
| 04/01/014 January 2001 | S386 DISP APP AUDS 11/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | ADOPT MEM AND ARTS 11/12/00 |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | COMPANY NAME CHANGED TEN TRINITY BROKERS LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | SECRETARY RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | S252 DISP LAYING ACC 14/06/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/08/861 August 1986 | ANNUAL RETURN MADE UP TO 20/05/86 |
| 21/07/8621 July 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/07/7920 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/79 |
| 08/12/788 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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