TRINANON OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Director's details changed for Mr Ralph Klaar on 2024-08-05 |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 12/11/2312 November 2023 | Cessation of Ralph Klaar as a person with significant control on 2023-11-12 |
| 12/11/2312 November 2023 | Notification of Ralph Klaar Ltd as a person with significant control on 2023-11-12 |
| 20/05/2320 May 2023 | Compulsory strike-off action has been discontinued |
| 20/05/2320 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/03/239 March 2023 | Termination of appointment of Alberto Marius Mincu as a director on 2023-03-09 |
| 11/01/2311 January 2023 | Cessation of Alberto Marius Mincu as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 11/01/2311 January 2023 | Notification of Ralph Klaar as a person with significant control on 2023-01-11 |
| 27/11/2227 November 2022 | Appointment of Mr Ralph Klaar as a director on 2022-11-27 |
| 02/02/222 February 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Benjamin Peter Quadt as a director on 2022-01-31 |
| 02/12/212 December 2021 | Appointment of Mr Alberto Marius Mincu as a director on 2021-12-02 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Notification of Alberto Marius Mincu as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Cessation of Benjamin Peter Quadt as a person with significant control on 2021-12-02 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN PETER QUADT / 22/08/2020 |
| 26/02/2126 February 2021 | PSC'S CHANGE OF PARTICULARS / MR. BENJAMIN PETER QUADT / 22/08/2020 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER QUADT / 16/06/2020 |
| 16/06/2016 June 2020 | CESSATION OF BPQ HOLDING COMPANY LTD AS A PSC |
| 12/06/2012 June 2020 | COMPANY NAME CHANGED TRINANON LTD CERTIFICATE ISSUED ON 12/06/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 04/06/204 June 2020 | COMPANY NAME CHANGED MERIMIN LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MERI MINDIN |
| 03/06/203 June 2020 | CESSATION OF MERI MINDIN AS A PSC |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPQ HOLDING COMPANY LTD |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER QUADT |
| 03/06/203 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 1 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 36-37 ALBERT EMBANKMENT VINTAGE HOUSE LONDON SE1 7TL ENGLAND |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR BENJAMIN PETER QUADT |
| 07/11/197 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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