TRIDENT UNDERWATER ENGINEERING (SYSTEMS) LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENKINS

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ARTHUR SHAW / 30/10/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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07/11/167 November 2016 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ARTHUR SHAW / 30/10/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ARTHUR SHAW / 30/10/2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR ERNEST BURT

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINS

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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19/11/1019 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANALD NORMAN MACDONALD / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ARTHUR SHAW / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN JENKINS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART PEPYS RAWLINS / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ERNEST GEORGE CRAGO BURT / 16/11/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 15C SILVERSIDE GARDENS LARGS AYRSHIRE KA30 9LT

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/10/0129 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/10/9527 October 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/10/9427 October 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/934 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93 FROM: C/O MRS M MACDONALD 167 ARISAIG DRIVE MOSSPARK GLASGOW G52 1PX

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29/10/9229 October 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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21/11/9121 November 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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09/02/919 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS

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25/06/9025 June 1990 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 PARTIC OF MORT/CHARGE 1962

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/06/891 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 52 ACADEMY STREET INVERNESS IV1 1LP

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17/01/8917 January 1989 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/08/8822 August 1988 NEW DIRECTOR APPOINTED

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/06/8725 June 1987 NEW DIRECTOR APPOINTED

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13/03/8713 March 1987 NEW SECRETARY APPOINTED

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17/12/8617 December 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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01/12/861 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/08/8414 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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