TRIPLE A ENGINEERING LIMITED

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Company Documents

DateDescription
05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL AITKEN / 31/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 30/09/15 TOTAL EXEMPTION FULL

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 30/09/14 TOTAL EXEMPTION FULL

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27/01/1527 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 30/09/13 TOTAL EXEMPTION FULL

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24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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23/05/1423 May 2014 Annual return made up to 12 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 30/09/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 PREVSHO FROM 30/11/2011 TO 06/10/2011

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26/05/1226 May 2012 DISS40 (DISS40(SOAD))

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AITKEN / 01/12/2011

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24/05/1224 May 2012 Annual return made up to 12 November 2011 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 174 FARMERS CLOSE WITNEY OXON OX28 1NS ENGLAND

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10/04/1210 April 2012 FIRST GAZETTE

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 33 LILAC WAY CARTERTON OX18 1JH ENGLAND

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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