TRIANGLE EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR HARRIS GEORGE KYRIACOU |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALECOS FATTA |
| 09/10/139 October 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: 45 NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 45 NEWHALL STREET BIRMINGHAM B3 3QR ENGLAND |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 1 WYNNS VENTURE CENTRE BROAD STREET CANNOCK STAFFORDSHIRE WS11 0XL ENGLAND |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ALECOS FATTA |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSTIAN PIECHOTA |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMRAN MUNIR |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR KRYSTIAN JULIAN PIECHOTA |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ST JAMES COURT 30 BROWN STREET MANCHESTER M2 1HA UNITED KINGDOM |
| 30/07/1230 July 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3 VITAS BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5LG |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR AMRAN MUNIR |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 45 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 22/03/1222 March 2012 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR SIMON DUNCAN JONES |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NORBERT ZAWISLAK |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 3 VITAS BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XG |
| 14/12/1014 December 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | SAIL ADDRESS CREATED |
| 14/12/1014 December 2010 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/12/107 December 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT ZAWISLAK / 01/09/2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT ZAWISLAK / 24/09/2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDRZEJ CICIVTA |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 22 POCKLINGTON CLOSE CHELMSFORD CM2 6SQ |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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