TRIOGEN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Benoit Marie Pierre Gillmann as a director on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr Laurent Emmanuel Migeon as a director on 2023-08-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 07/04/207 April 2020 | CESSATION OF ONDEO INDUSTRIAL SOLUTIONS UK LIMITED AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-UV GROUP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MARIE PIERRE GILLMANN / 04/10/2019 |
| 01/10/191 October 2019 | ADOPT ARTICLES 18/09/2019 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED BENOIT MARIE PIERRE GILLMANN |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR THOMAS RALF OLAF BUER |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDEO INDUSTRIAL SOLUTIONS UK LIMITED |
| 31/10/1731 October 2017 | CESSATION OF DEGREMONT SA AS A PSC |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS JOAN KNIGHT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 14 LANGLANDS PLACE EAST KILBRIDE G52 0YF |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC DEHOUCK |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR DAVID TERRY REEVE |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED THOMAS ARCHIBALD KELLY |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ERIC THIERRY ARMAND EUGENE DEHOUCK |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUBERT GRIENENBERGER |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 31/03/2011 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM TRIOGEN HOUSE 117 BARFILLAN DRIVE GLASGOW G52 1BD |
| 10/06/1010 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED HUBERT GRIENENBERGER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARC HAUCHECORNE |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARC ANDRE CHARLES HAUCHECORNE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL AUTRAND |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/09/0023 September 2000 | AUDITOR'S RESIGNATION |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | S366A DISP HOLDING AGM 31/12/96 |
| 04/02/974 February 1997 | S386 DIS APP AUDS 31/12/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 324 DRUMOYNE ROAD GLASGOW G51 4DY |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 10/04/96 |
| 26/03/9626 March 1996 | £ NC 11500/12778 28/11/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | SEC 89(1) APPROVAL SH'S 28/11/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/09/9218 September 1992 | SHARES AGREEMENT OTC |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/01/92 |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED PUMPS & FILTERS LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NC INC ALREADY ADJUSTED 14/01/92 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | £ NC 1000/11500 14/01/ |
| 18/04/9118 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/02/91 |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 324 DRUMOYNE ROAD GLASGOW G51 4DY |
| 03/09/903 September 1990 | COMPANY NAME CHANGED CIRCLECOOL LIMITED CERTIFICATE ISSUED ON 04/09/90 |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 15/03/90 |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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