TRIOGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/03/253 March 2025 | Registered office address changed from 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland to 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF on 2025-03-03 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Richard Hall as a director on 2023-08-03 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Benoit Marie Pierre Gillmann as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR SIMON MARSHALL |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-UV GROUP |
| 03/04/203 April 2020 | CESSATION OF ONDEO INDUSTRIAL SOLUTIONS UK LIMITED AS A PSC |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MARIE PIERRE GILLMANN / 04/10/2019 |
| 03/10/193 October 2019 | ADOPT ARTICLES 18/09/2019 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED BENOIT MARIE PIERRE GILLMANN |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD CERTIFICATE ISSUED ON 19/09/19 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDEO INDUSTRIAL SOLUTIONS UK LIMITED |
| 03/04/183 April 2018 | CESSATION OF DEGREMONT SA AS A PSC |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR THOMAS RALF OLAF BUER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS JOAN KNIGHT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CHANGE OF NAME 22/07/2016 |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED TRIOGEN LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 14 LANGLANDS PLACE EAST KILBRIDE G52 0YF |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR DAVID TERRY REEVE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC DEHOUCK |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED THOMAS ARCHIBALD KELLY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ERIC THIERRY ARMAND EUGENE DEHOUCK |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUBERT GRIENENBERGER |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEATLEY / 31/03/2011 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT GRIENENBERGER / 31/03/2011 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 31/03/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, TRIOGEN HOUSE, 117 BARFILLAN DRIVE, GLASGOW, G52 1BD |
| 02/06/102 June 2010 | 31/03/10 NO CHANGES |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARC HAUCHECORNE |
| 04/09/094 September 2009 | DIRECTOR APPOINTED HUBERT GRIENENBERGER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARC ANDRE CHARLES HAUCHECORNE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL AUTRAND |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/049 July 2004 | COMPANY NAME CHANGED OZONIA TRIOGEN LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED TRIOGEN LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | S386 DIS APP AUDS 31/12/96 |
| 04/02/974 February 1997 | S252 DISP LAYING ACC 31/12/96 |
| 04/02/974 February 1997 | S366A DISP HOLDING AGM 31/12/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 151 ST VINCENT STREET, GLAGSOW, G2 5NJ |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 117 BARFILLAN DRIVE, GLASGOW, G52 1BD |
| 02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | SUPERSEDING MEM LIST FOR 310392 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 324 DRUMOYNE ROAD, GLASGOW, G51 4DY |
| 20/01/9220 January 1992 | ADOPT MEM AND ARTS 14/01/92 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/12/8915 December 1989 | PARTIC OF MORT/CHARGE 14096 |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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