TRISTEM ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/05/125 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK SANTANIELLO / 30/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JOYCE SANTANIELLO / 30/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: REDBROOK LANE INDUSTRIAL ESTATE BRERETON RUGELELY STAFFORDSHIRE WS15 1QU |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | � IC 80/40 16/01/02 � SR 40@1=40 |
| 30/01/0230 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: UNIT 3 NEW STREET BRIDGETOWN CANNOCK STAFFS WS11 3DE |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | POS 01/09/97 |
| 26/01/9826 January 1998 | � IC 120/80 01/09/97 � SR 40@1=40 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/92 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 23/03/89; NO CHANGE OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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