TRITON PACIFIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Return of final meeting in a members' voluntary winding up |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL WALLS |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME URE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM |
| 13/01/1613 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014 |
| 10/01/1410 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | ADOPT ARTICLES 09/10/2013 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ROSS MARTIN |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 29/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL ROSE |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 29/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED GRAEME JOHN ROBERT URE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFL LEGAL SERVICE LIMITED / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS CAMERON / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHELLEY JONES / 29/12/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER JONES |
| 02/09/082 September 2008 | SECRETARY APPOINTED WFL LEGAL SERVICE LIMITED |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACCHESNEY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL ARTHUR KING |
| 02/09/082 September 2008 | DIRECTOR APPOINTED BARRY NICHOLAS CAMERON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED GOLFHAVEN LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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