TRISOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL THIRKILL |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON HALE |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED NEDZAD FAJIC |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THURSTON |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM TRINITY HOUSE COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN DER HEIJDEN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID GILLESPIE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR ROBERT VICTOR THURSTON |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/121 March 2012 | ADOPT ARTICLES 10/02/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMMS |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 292 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9QP |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MICHEL MARIA VAN DER HEIJDEN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR BRUCE ALAN JOHNSON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JASON MARK HALE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THIRKILL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAKE |
| 26/01/1226 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DRAKE / 01/05/2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL THIRKILL / 01/05/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TIMMS / 01/05/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMLINSON |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1013 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TIMMS / 05/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL THIRKILL / 05/11/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY L W COMPANY SECRETARIES LTD |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DRAKE / 05/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY L W COMPANY SECRETARIES LTD |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER TOMLINSON |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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