CompaniesInTheUK

PROJECT TRINITY MIDCO LIMITED

Company number 13151593 ·

Active

41 filings

Date Filing
7 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
14 Oct 2025 Director's details changed for Christopher Ross Gibson on 2025-10-14 · 2 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
20 Aug 2025 Appointment of Christopher Ross Gibson as a director on 2025-07-31 · 2 pages View document
20 Aug 2025 Termination of appointment of Simon Benjamin Braham as a director on 2025-07-31 · 1 page View document
20 Jun 2025 Appointment of Mr Thomas Graeme Parkinson as a director on 2025-06-13 · 2 pages View document
19 Feb 2025 Termination of appointment of Gerald John Leahy as a director on 2024-12-31 · 1 page View document
14 Feb 2025 Appointment of Mr Benjamin Glen Audley as a director on 2025-02-14 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
2 Oct 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
16 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
29 Nov 2023 Appointment of Bridges Fund Management Limited as a director on 2023-10-20 · 2 pages View document
29 Nov 2023 Termination of appointment of Daniel Rhys Knight as a director on 2023-10-20 · 1 page View document
4 Oct 2023 Appointment of Mr Gerald John Leahy as a director on 2023-09-25 · 2 pages View document
4 Oct 2023 Appointment of Mr Phil Powell as a director on 2023-09-25 · 2 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
30 May 2023 Termination of appointment of Ian Guy Fishwick as a director on 2023-02-21 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
3 May 2022 Termination of appointment of Wayne Thomas Shillito as a director on 2022-04-29 · 1 page View document
3 May 2022 Director's details changed for Mr Daniel Rhys Knight on 2022-05-03 · 2 pages View document
3 May 2022 Director's details changed for Mr Simon Benjamin Braham on 2022-05-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Apr 2021 ARTICLES OF ASSOCIATION View document
22 Mar 2021 DIRECTOR APPOINTED MR WAYNE THOMAS SHILLITO View document
22 Mar 2021 DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN View document
22 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131515930002 View document
22 Mar 2021 DIRECTOR APPOINTED MR DANIEL RHYS KNIGHT View document
22 Mar 2021 DIRECTOR APPOINTED MR IAN GUY FISHWICK View document
19 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131515930001 View document
18 Feb 2021 DIRECTOR APPOINTED MR SIMON BENJAMIN BRAHAM View document
18 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT TRINITY TOPCO LIMITED View document
17 Feb 2021 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
17 Feb 2021 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC View document
17 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
17 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
17 Feb 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND View document
17 Feb 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021 View document
9 Feb 2021 COMPANY NAME CHANGED ENSCO 1398 LIMITED CERTIFICATE ISSUED ON 09/02/21 View document
22 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document