MSP TREGASSOW LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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17/03/2517 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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17/03/2517 March 2025

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17/03/2517 March 2025

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17/03/2517 March 2025

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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05/05/235 May 2023 Confirmation statement made on 2023-04-24 with no updates

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29/03/2329 March 2023

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29/03/2329 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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29/03/2329 March 2023

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29/03/2329 March 2023

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02/05/222 May 2022 Confirmation statement made on 2022-04-24 with no updates

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21/04/2221 April 2022 Auditor's resignation

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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24/11/2124 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080447060003

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HASTINGS

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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13/08/1813 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER GAYDON

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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01/02/181 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080447060004

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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11/01/1711 January 2017 DIRECTOR APPOINTED SARAH MARY GRANT

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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20/06/1620 June 2016 DIRECTOR APPOINTED JOANNA LEIGH

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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12/05/1612 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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13/01/1613 January 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080447060003

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080447060004

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19/10/1519 October 2015 CONSOLIDATION SUB-DIVISION 17/09/15

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05/10/155 October 2015 ADOPT ARTICLES 17/09/2015

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22/09/1522 September 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080447060001

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080447060002

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015

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28/07/1528 July 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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24/06/1524 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 10.2

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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23/06/1523 June 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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17/06/1517 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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16/05/1416 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080447060002

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080447060001

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14/10/1314 October 2013 SUB-DIVISION 02/10/13

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14/10/1314 October 2013 ADOPT ARTICLES 02/10/2013

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14/10/1314 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 1.20

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26/09/1326 September 2013 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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26/09/1326 September 2013 DIRECTOR APPOINTED MR MARK TURNER

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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18/04/1318 April 2013 CURREXT FROM 31/12/2012 TO 31/12/2013

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06/02/136 February 2013 SECRETARY APPOINTED TRACEY JANE SPEVACK

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM OLIVER

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS

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06/02/136 February 2013 PREVSHO FROM 30/11/2013 TO 31/12/2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH MOSS

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06/02/136 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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06/02/136 February 2013 DIRECTOR APPOINTED MR JAMES ANTHONY LEE

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14/12/1214 December 2012 PREVSHO FROM 30/04/2013 TO 30/11/2012

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/11/122 November 2012 DIRECTOR APPOINTED MR ADAM JAMES OLIVER

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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