TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with no updates

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11/11/2411 November 2024 Full accounts made up to 2023-12-31

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05/11/245 November 2024 Appointment of Mr David Bernard Brash as a director on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Julian Peter Kennedy as a director on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Jeremy Bridglalsingh as a director on 2024-11-05

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05/11/245 November 2024 Appointment of Mr Charles Anthony Brash, Snr. as a director on 2024-11-05

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05/11/245 November 2024 Appointment of Mr Charles Anthony Brash, Jr. as a director on 2024-11-05

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05/11/245 November 2024 Appointment of Mr Daniel Cuthbert Brash as a director on 2024-11-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-04 with updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Termination of appointment of Denva Seepersad as a director on 2023-10-03

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12/10/2312 October 2023 Appointment of Mr Julian Peter Kennedy as a director on 2023-10-03

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-04 with updates

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Appointment of Mr Denva Seepersad as a director on 2021-09-14

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01/10/211 October 2021 Termination of appointment of Bruce Alan Ian Dingwall as a director on 2021-08-03

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21/06/2121 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021

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14/06/2114 June 2021 Statement of capital on 2021-06-14

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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22/03/1922 March 2019 21/03/19 STATEMENT OF CAPITAL USD 3934302

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14/12/1814 December 2018 CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED

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14/12/1814 December 2018 APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 DIRECTOR APPOINTED MR JEREMY BRIDGLALSINGH

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/04/1621 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN RAMSUMAIR

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15/02/1615 February 2016 DIRECTOR APPOINTED MR JONATHAN DAVID MURPHY

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOEL PEMBERTON

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/06/135 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD

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21/05/1321 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/04/133 April 2013 13/02/13 STATEMENT OF CAPITAL USD 34302

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25/03/1325 March 2013 DIRECTOR APPOINTED MR BRYAN WALTER RAMSUMAIR

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24/03/1324 March 2013 APPOINTMENT TERMINATED, SECRETARY BRYAN RAMSUMAIR

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24/03/1324 March 2013 SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN

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24/03/1324 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRASH JUNIOR

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24/03/1324 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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24/03/1324 March 2013 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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13/02/1313 February 2013 COMPANY NAME CHANGED TRINITY EXPLORATION & PRODUCTION LIMITED CERTIFICATE ISSUED ON 13/02/13

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13/02/1313 February 2013 ARTICLES OF ASSOCIATION

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13/02/1313 February 2013 CHANGE OF NAME 13/02/2013

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23/09/1223 September 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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23/09/1223 September 2012 REGISTERED OFFICE CHANGED ON 23/09/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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23/09/1223 September 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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06/09/126 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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08/05/128 May 2012 25/04/12 STATEMENT OF CAPITAL USD 34178

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02/05/122 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1227 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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29/12/1129 December 2011 30/11/11 STATEMENT OF CAPITAL USD 33253

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28/10/1128 October 2011 06/09/11 STATEMENT OF CAPITAL GBP 100

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06/10/116 October 2011 DIRECTOR APPOINTED JOEL PEMBERTON

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06/10/116 October 2011 06/09/11 STATEMENT OF CAPITAL GBP 100.00

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06/10/116 October 2011 DIRECTOR APPOINTED IAN MACDONALD

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06/10/116 October 2011 DIRECTOR APPOINTED JONATHAN DAVID MURPHY

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06/10/116 October 2011 DIRECTOR APPOINTED CHARLES ANTHONY BRASH JUNIOR

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06/10/116 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/116 October 2011 SECRETARY APPOINTED BRYAN RAMSUMAIR

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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07/06/117 June 2011 DIRECTOR APPOINTED MR BRUCE ALAN IAN DINGWALL

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20/05/1120 May 2011 COMPANY NAME CHANGED PACIFIC SHELF 1651 LIMITED CERTIFICATE ISSUED ON 20/05/11

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20/05/1120 May 2011 CHANGE OF NAME 18/05/2011

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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