TRILEC LIMITED

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Company Documents

DateDescription
27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/05/1529 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/05/1416 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/05/1215 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 01/01/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLETON / 01/01/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROFT / 01/01/2010

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06/04/106 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/04/099 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/09/083 September 2008 PREVSHO FROM 31/03/2008 TO 31/01/2008

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06/06/076 June 2007 SHARES AGREEMENT OTC

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 S366A DISP HOLDING AGM 28/03/07

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 TRILEC LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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