TRITECH ELECTRONICS LIMITED

Company Documents

DateDescription
29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY JAMES NORTON

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12/11/1512 November 2015 SECRETARY APPOINTED MRS JANET NORTON

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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET NORTON / 03/12/2012

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17/10/1217 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 SECRETARY RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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