TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Director's details changed for Mr Julian Peter Kennedy on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Jeremy Bridglalsingh on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr David Bernard Brash as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Daniel Cuthbert Brash as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Charles Anthony Brash, Jr. as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Charles Anthony Brash, Snr. as a director on 2024-11-05 |
| 05/11/245 November 2024 | Change of details for Bayfield Energy Ltd as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Julian Peter Kennedy as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Jeremy Bridglalsingh as a director on 2024-11-05 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Appointment of Mr Julian Peter Kennedy as a director on 2023-10-03 |
| 12/10/2312 October 2023 | Termination of appointment of Denva Seepersad as a director on 2023-10-03 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Bruce Alan Ian Dingwall as a director on 2021-08-03 |
| 01/10/211 October 2021 | Appointment of Mr Denva Seepersad as a director on 2021-09-14 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 14/12/1814 December 2018 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR JEREMY BRIDGLALSINGH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN IAN DINGWALL / 12/09/2016 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RAMSUMAIR |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID MURPHY |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL PEMBERTON |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 84 BROOK STREET LONDON W1K 5EH |
| 15/06/1515 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O 4TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU UNITED KINGDOM |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | COMPANY NAME CHANGED BAYFIELD ENERGY (SERVICES) LTD CERTIFICATE ISSUED ON 22/04/13 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR BRYAN WALTER RAMSUMAIR |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CECILIA ODERGREN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FINIAN O'SULLIVAN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR BRUCE ALAN IAN DINGWALL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMBA SECRETARIES LIMITED |
| 05/03/135 March 2013 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA ODERGREN / 11/11/2011 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MS CECILIA ODERGREN |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILL |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THURLEY |
| 13/06/1113 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FINIAN RORY O'SULLIVAN / 14/08/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O 4TH FLOOR, BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU UNITED KINGDOM |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 6 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1024 October 2010 | DIRECTOR APPOINTED MR HYWEL RHYS RICHARD JOHN |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 01/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARCY CARR |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILL / 12/11/2008 |
| 13/11/0813 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED DARCY CARR |
| 01/09/081 September 2008 | DIRECTOR APPOINTED BRIAN THURLEY |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED FINIAN ROY O'SULLIVAN |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 20 LAVENDER ROAD WOKING SURREY GU22 8AY ENGLAND |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ATUL GUPTA |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GILL |
| 25/07/0825 July 2008 | SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED SIMON GILL |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company