TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED

Company Documents

DateDescription
27/02/1827 February 2018 STRUCK OFF AND DISSOLVED

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12/12/1712 December 2017 FIRST GAZETTE

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/03/178 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3440170001

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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09/06/169 June 2016 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY GAVIN WARD

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1ST FLOOR NORTH 10 RICHMOND TERRACE ABERDEEN AB25 2RL

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 26 CARDEN PLACE ABERDEEN AB1 1UQ UNITED KINGDOM

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05/05/165 May 2016 DIRECTOR APPOINTED TIMOTHY PETER MATTHEWS

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05/05/165 May 2016 DIRECTOR APPOINTED MR ROBERT JOHN GORDON

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05/05/165 May 2016 DIRECTOR APPOINTED MR COLIN BRUCE MANDERSON

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR CIARA MCGARRY

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN WARD

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKS

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STOCKS / 20/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA BERNADETTE MCGARRY / 20/07/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CIARA MCGARRY / 09/08/2008

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / GAVIN TERENCE WARD / 10/07/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CIARA BERNADETTE MCGARRY / 10/07/2008

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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