TRINITY EXPLORATION & PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Notification of Charles Anthony Brash, Jr. as a person with significant control on 2024-11-04 |
| 07/03/257 March 2025 | Notification of David Bernard Brash as a person with significant control on 2024-11-04 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/03/257 March 2025 | Notification of Daniel Cuthbert Brash as a person with significant control on 2024-11-04 |
| 04/03/254 March 2025 | Register(s) moved to registered inspection location C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT |
| 04/03/254 March 2025 | Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT |
| 03/03/253 March 2025 | Withdrawal of a person with significant control statement on 2025-03-03 |
| 27/02/2527 February 2025 | Satisfaction of charge 075358690001 in full |
| 25/02/2525 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 25/02/2525 February 2025 | Re-registration of Memorandum and Articles |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Re-registration from a public company to a private limited company |
| 21/02/2521 February 2025 | Auditor's resignation |
| 18/11/2418 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 06/11/246 November 2024 | Director's details changed for Mr Julian Peter Kennedy on 2024-11-05 |
| 06/11/246 November 2024 | Court order |
| 05/11/245 November 2024 | Director's details changed for Mr Nicholas John Clayton on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Kaat Juliana M Van Hecke as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Julian Peter Kennedy as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Derek Ian George Hudson as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Jonathan Robert Cooper as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Nicholas John Clayton as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Jeremy Bridglalsingh as a director on 2024-11-05 |
| 05/11/245 November 2024 | Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr David Bernard Brash as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Charles Anthony Brash, Snr. as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Charles Anthony Brash, Jr. as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Daniel Cuthbert Brash as a director on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Jonathan Robert Cooper on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Jeremy Bridglalsingh on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Derek Ian George Hudson on 2024-11-05 |
| 19/07/2419 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 24/06/2424 June 2024 | Termination of appointment of James Graeme Menzies as a director on 2024-06-24 |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2023-06-29 |
| 23/08/2323 August 2023 | Appointment of Dr Jonathan Robert Cooper as a director on 2023-08-08 |
| 23/08/2323 August 2023 | Appointment of Mr Julian Peter Kennedy as a director on 2023-08-08 |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/237 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Director's details changed for Mr James Graeme Menzies on 2022-04-01 |
| 27/06/2327 June 2023 | Termination of appointment of Angus Christian Winther as a director on 2023-06-27 |
| 10/05/2310 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/05/2310 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-11 |
| 06/12/226 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 06/12/226 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-08-11 |
| 14/10/2114 October 2021 | Appointment of Mr Derek Ian George Hudson as a director on 2021-09-14 |
| 23/09/2123 September 2021 | Director's details changed for Mr James Graeme Menzies on 2021-06-22 |
| 10/08/2110 August 2021 | Termination of appointment of Bruce Alan Ian Dingwall as a director on 2021-08-03 |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 19/07/2119 July 2021 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 19/07/2119 July 2021 | |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 21/01/1921 January 2019 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 07/12/187 December 2018 | 12/07/18 STATEMENT OF CAPITAL USD 97692478.6 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075358690001 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR JAMES GRAEME MENZIES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN IAN DINGWALL / 30/06/2017 |
| 25/06/1725 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, NO UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER SEGEL |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JEREMY BRIDGLALSINGH |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ANGUS CHRISTIAN WINTHER |
| 19/01/1719 January 2017 | 29/12/16 STATEMENT OF CAPITAL USD 96675986.00 |
| 19/01/1719 January 2017 | SUB-DIVISION 29/12/16 |
| 10/01/1710 January 2017 | ALTER ARTICLES 29/12/2016 |
| 10/01/1710 January 2017 | ARTICLES OF ASSOCIATION |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | 21/02/16 NO MEMBER LIST |
| 05/01/165 January 2016 | ACQUISITION AGREEMENT 16/10/2015 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRASH |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL PEMBERTON |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 84 BROOK STREET LONDON W1K 5EH |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARFORD |
| 27/08/1527 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FINIAN O'SULLIVAN |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/03/1522 March 2015 | 21/02/15 NO MEMBER LIST |
| 04/07/144 July 2014 | COMPANY BUSINESS 24/06/2014 |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | 21/02/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM BURDETT HOUSE FOURTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU UNITED KINGDOM |
| 26/06/1326 June 2013 | ARTICLES OF ASSOCIATION |
| 26/06/1326 June 2013 | ALTER ARTICLES 12/06/2013 |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | 21/02/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | 14/02/13 STATEMENT OF CAPITAL USD 94799986 |
| 18/03/1318 March 2013 | 14/02/13 STATEMENT OF CAPITAL USD 47299986 |
| 08/03/138 March 2013 | CONSOLIDATION 14/02/13 |
| 18/02/1318 February 2013 | ARTICLES OF ASSOCIATION |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR BRUCE ALAN IAN DINGWALL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREI PANNIKOV |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR CHARLES ANTHONY BRASH |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID MURPHY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR RONALD FREDERICK DE CREEFT HARFORD |
| 13/02/1313 February 2013 | COMPANY NAME CHANGED BAYFIELD ENERGY HOLDINGS PLC CERTIFICATE ISSUED ON 13/02/13 |
| 13/02/1313 February 2013 | CHANGE OF NAME 13/02/2013 |
| 11/02/1311 February 2013 | 29/01/13 STATEMENT OF CAPITAL USD 21647945 |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | 23/03/12 STATEMENT OF CAPITAL USD 21647944.2 |
| 11/04/1211 April 2012 | 15/03/12 STATEMENT OF CAPITAL USD 21547944.2 |
| 02/03/122 March 2012 | 21/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | SAIL ADDRESS CREATED |
| 02/03/122 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/12/116 December 2011 | 28/11/11 STATEMENT OF CAPITAL USD 21497944.2 |
| 29/09/1129 September 2011 | 18/07/11 STATEMENT OF CAPITAL USD 21457944.2 |
| 19/08/1119 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 50000 18/07/11 STATEMENT OF CAPITAL USD 21457944.2 |
| 18/08/1118 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 50000 18/07/11 STATEMENT OF CAPITAL USD 20919263.5 |
| 18/08/1118 August 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 50000 24/06/11 STATEMENT OF CAPITAL USD 11856763.5 |
| 18/08/1118 August 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 50000 19/05/11 STATEMENT OF CAPITAL USD 11556763.5 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID ARCHIBALD MACFARLANE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR JONATHAN GERVAISE FITZPATRICK COOKE |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1112 April 2011 | 07/03/11 STATEMENT OF CAPITAL USD 0.1 07/03/11 STATEMENT OF CAPITAL GBP 50000 |
| 16/03/1116 March 2011 | COMMENCE BUSINESS AND BORROW |
| 16/03/1116 March 2011 | APPLICATION COMMENCE BUSINESS |
| 11/03/1111 March 2011 | ADOPT ARTICLES 07/03/2011 |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED BAYFIELD (TOPCO) PLC CERTIFICATE ISSUED ON 10/03/11 |
| 21/02/1121 February 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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