TRIPLEX LLOYD LIMITED

Company number 00319762 · Monitor this company

Active

418 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-23 with updates · 5 pages	View document
18 Dec 2025	Resolutions · 2 pages	View document
18 Dec 2025	CAP-SS · 1 page	View document
18 Dec 2025	SH20 · 1 page	View document
18 Dec 2025	Statement of capital on 2025-12-18 · 3 pages	View document
28 Oct 2025	Satisfaction of charge 003197620026 in full · 4 pages	View document
28 Oct 2025	Satisfaction of charge 003197620028 in full · 4 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-23 with updates · 5 pages	View document
14 Jul 2025	Full accounts made up to 2024-12-31	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620029 · 5 pages	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620031 · 5 pages	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620030 · 5 pages	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620026 · 5 pages	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620027 · 5 pages	View document
14 May 2025	Part of the property or undertaking has been released from charge 003197620028 · 5 pages	View document
29 Apr 2025	Registration of charge 003197620032, created on 2025-04-25 · 96 pages	View document
1 Oct 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-23 with updates · 5 pages	View document
4 Jul 2024	Appointment of Mr David John Egan as a director on 2024-07-04 · 2 pages	View document
18 May 2024	Full accounts made up to 2022-12-31 · 19 pages	View document
30 Apr 2024	Registration of charge 003197620031, created on 2024-04-23 · 26 pages	View document
24 Apr 2024	Registration of charge 003197620030, created on 2024-04-23 · 98 pages	View document
18 Apr 2024	Change of details for Doncasters Uk Holdings Limited as a person with significant control on 2024-03-15 · 2 pages	View document
18 Apr 2024	Change of details for Doncasters Uk Holdings Limited as a person with significant control on 2024-03-15 · 2 pages	View document
11 Apr 2024	Memorandum and Articles of Association · 12 pages	View document
11 Apr 2024	Resolutions	View document
11 Apr 2024	Resolutions · 1 page	View document
19 Mar 2024	Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 · 1 page	View document
13 Mar 2024	Compulsory strike-off action has been discontinued · 1 page	View document
13 Mar 2024	Compulsory strike-off action has been discontinued	View document
12 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
12 Mar 2024	First Gazette notice for compulsory strike-off	View document
11 Mar 2024	Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 · 1 page	View document
11 Mar 2024	Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 · 1 page	View document
20 Sep 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 · 1 page	View document
13 Sep 2023	Confirmation statement made on 2023-08-23 with updates · 5 pages	View document
1 Aug 2023	Termination of appointment of Simon David Martle as a director on 2023-08-01 · 1 page	View document
3 Nov 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
1 Oct 2021	Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 · 2 pages	View document
30 Sep 2021	Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 · 2 pages	View document
29 Sep 2021	Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 · 1 page	View document
28 Sep 2021	Termination of appointment of Ian Molyneux as a director on 2021-09-28 · 1 page	View document
28 Sep 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 · 2 pages	View document
22 Jul 2021	AGREEMENT2 · 1 page	View document
22 Jul 2021	Audit exemption subsidiary accounts made up to 2019-12-31 · 19 pages	View document
22 Jul 2021	PARENT_ACC · 75 pages	View document
22 Jul 2021	GUARANTEE2 · 3 pages	View document
25 Apr 2019	PSC'S CHANGE OF PARTICULARS / DONCASTERS UK HOLDINGS LIMITED / 11/03/2019	View document
4 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS	View document
1 Apr 2019	SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019	View document
28 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019	View document
12 Mar 2019	REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND	View document
28 Jan 2019	PREVEXT FROM 30/12/2018 TO 31/12/2018	View document
18 Dec 2018	DIRECTOR APPOINTED MRS LISA MARIE OXNARD	View document
30 Nov 2018	REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH	View document
16 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	CURRSHO FROM 31/12/2018 TO 30/12/2018	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
18 Dec 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Oct 2017	REGISTRATION OF A CHARGE / CHARGE CODE 003197620025	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS UK HOLDINGS LIMITED	View document
9 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
18 Apr 2016	DIRECTOR APPOINTED MR IAN MOLYNEUX	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	Annual return made up to 24 August 2015 with full list of shareholders	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015	View document
6 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014	View document
3 Sep 2014	Annual return made up to 24 August 2014 with full list of shareholders	View document
3 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014	View document
17 Apr 2014	ADOPT ARTICLES 20/12/2013	View document
21 Jan 2014	20/12/13 STATEMENT OF CAPITAL GBP 52876095.25	View document
23 Dec 2013	STATEMENT OF COMPANY'S OBJECTS	View document
23 Dec 2013	ADOPT ARTICLES 20/12/2013	View document
3 Sep 2013	Annual return made up to 24 August 2013 with full list of shareholders	View document
18 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013	View document
18 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003197620022	View document
18 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003197620023	View document
18 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003197620024	View document
12 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
12 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	View document
12 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
12 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
4 Apr 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
4 Apr 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
17 Sep 2012	Annual return made up to 24 August 2012 with full list of shareholders	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Nov 2011	DIRECTOR APPOINTED DUNCAN HINKS	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS	View document
15 Nov 2011	SECRETARY APPOINTED IAN MOLYNEUX	View document
15 Nov 2011	APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Sep 2011	Annual return made up to 24 August 2011 with full list of shareholders	View document
29 Oct 2010	REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Sep 2010	Annual return made up to 24 August 2010 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Sep 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009	View document
24 Apr 2009	DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS	View document
24 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS	View document
14 Oct 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF	View document
29 Aug 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Sep 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS	View document
16 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	S386 DISP APP AUDS 16/05/07	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2007	S366A DISP HOLDING AGM 16/05/07	View document
1 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Sep 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	View document
19 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2005	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Sep 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
10 Sep 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Sep 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS	View document
28 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
4 Sep 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS	View document
9 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Apr 2002	SECRETARY RESIGNED	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2001	NEW SECRETARY APPOINTED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
12 Dec 2001	SECRETARY RESIGNED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
21 Sep 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	View document
29 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
16 Dec 1999	REDUCTION OF ISSUED CAPITAL	View document
16 Dec 1999	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 17055095/ 16876095	View document
16 Dec 1999	REDUCTION OF ISSUED CAPITAL 17/11/99	View document
26 Oct 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 1999	ALTER MEM AND ARTS 15/04/99	View document
28 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1999	AGREEMENTS 15/04/99	View document
27 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	NEW SECRETARY APPOINTED	View document
17 Feb 1999	SECRETARY RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98	View document
28 Sep 1998	RETURN MADE UP TO 24/08/98; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Sep 1998	AUDITOR'S RESIGNATION	View document
10 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 25/01/98	View document
18 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1998	NEW DIRECTOR APPOINTED	View document
10 Aug 1998	ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98	View document
5 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 1998	SECTION 155 24/07/98	View document
5 Aug 1998	SECTION 152 ETC MISC 20/07/98	View document
5 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
15 Jul 1998	ADOPT MEM AND ARTS 12/06/98	View document
15 Jul 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jul 1998	REREGISTRATION PLC-PRI 12/06/98	View document
15 Jul 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jul 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Jun 1998	DIRECTOR RESIGNED	View document
23 Jun 1998	DIRECTOR RESIGNED	View document
8 May 1998	REGISTERED OFFICE CHANGED ON 08/05/98 FROM: QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG	View document
13 Feb 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98	View document
6 Feb 1998	AUDITOR'S RESIGNATION	View document
31 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Jan 1998	DIRECTOR RESIGNED	View document
31 Jan 1998	DIRECTOR RESIGNED	View document
31 Jan 1998	DIRECTOR RESIGNED	View document
31 Jan 1998	DIRECTOR RESIGNED	View document
10 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97	View document
12 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
12 Sep 1997	RETURN MADE UP TO 24/08/97; BULK LIST AVAILABLE SEPARATELY	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	LISTING OF PARTICULARS	View document
20 Dec 1996	CAPITAL ACQUISITION 09/12/96	View document
20 Dec 1996	£ NC 21968800/29105750 09/	View document
26 Nov 1996	LISTING OF PARTICULARS	View document
19 Sep 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/96	View document
19 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
19 Sep 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96	View document
18 Sep 1996	RETURN MADE UP TO 24/08/96; BULK LIST AVAILABLE SEPARATELY	View document
12 Aug 1996	AUDITOR'S RESIGNATION	View document
25 Jun 1996	ALTER MEM AND ARTS 06/06/96	View document
25 Jun 1996	ALTER MEM AND ARTS 06/06/96	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
25 Sep 1995	RETURN MADE UP TO 24/08/95; BULK LIST AVAILABLE SEPARATELY	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95	View document
13 Sep 1995	ADOPT MEM AND ARTS 07/09/95	View document
23 May 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
18 Oct 1994	NEW DIRECTOR APPOINTED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
27 Sep 1994	RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY	View document
27 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1994	363S · 6 pages	View document
27 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94	View document
15 Sep 1994	Full group accounts made up to 1994-03-31 · 54 pages	View document
15 Sep 1994	Full group accounts made up to 1994-03-31 · 54 pages	View document
15 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
4 Sep 1994	88(2)R · 2 pages	View document
18 Jul 1994	288 · 2 pages	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	287 · 1 page	View document
28 Mar 1994	REGISTERED OFFICE CHANGED ON 28/03/94 FROM: UPPER CHURCH LANE, TIPTON, STAFFS DY4 9PA	View document
17 Mar 1994	288 · 2 pages	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
27 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
6 Oct 1993	RETURN MADE UP TO 24/08/93; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 1993	363X · 10 pages	View document
30 Sep 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93	View document
30 Sep 1993	Resolutions · 1 page	View document
13 Jul 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	288 · 2 pages	View document
26 Apr 1993	88(2)R · 2 pages	View document
26 Feb 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93	View document
26 Feb 1993	Resolutions · 1 page	View document
26 Feb 1993	£ NC 16508600/21968800 19/02/93	View document
12 Feb 1993	LISTING OF PARTICULARS	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
6 Oct 1992	363X · 9 pages	View document
6 Oct 1992	RETURN MADE UP TO 24/08/92; BULK LIST AVAILABLE SEPARATELY	View document
2 Oct 1992	RE CONVER.OF SHARES 10/09/92	View document
2 Oct 1992	VARYING SHARE RIGHTS AND NAMES 10/09/92	View document
2 Oct 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1992	DIRECTOR RESIGNED	View document
17 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
17 Sep 1991	Full group accounts made up to 1991-03-31 · 32 pages	View document
17 Sep 1991	RETURN MADE UP TO 24/08/91; BULK LIST AVAILABLE SEPARATELY	View document
17 Sep 1991	Full group accounts made up to 1991-03-31 · 32 pages	View document
28 Aug 1991	Resolutions · 39 pages	View document
28 Aug 1991	ADOPT MEM AND ARTS 20/08/91	View document
28 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/91	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
16 Jan 1991	88(2)R · 2 pages	View document
29 Oct 1990	Resolutions · 2 pages	View document
29 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/90	View document
18 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
18 Oct 1990	Full group accounts made up to 1990-03-31 · 53 pages	View document
18 Oct 1990	RETURN MADE UP TO 12/09/90; BULK LIST AVAILABLE SEPARATELY	View document
18 Oct 1990	Full group accounts made up to 1990-03-31 · 53 pages	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
6 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Oct 1989	363 · 7 pages	View document
25 Oct 1989	RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY	View document
25 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
25 Oct 1989	Full group accounts made up to 1989-03-31 · 48 pages	View document
27 Sep 1989	88(2)R · 2 pages	View document
7 Sep 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1989	288 · 2 pages	View document
14 Jul 1989	NEW DIRECTOR APPOINTED	View document
11 May 1989	WD 27/04/89 AD 17/04/89--------- £ SI [email protected]=4	View document
11 May 1989	WD 27/04/89 AD 11/04/89--------- £ SI [email protected]=6280	View document
3 May 1989	288 · 4 pages	View document
3 May 1989	DIRECTOR RESIGNED	View document
3 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1989	WD 17/04/89 AD 03/04/89--------- £ SI [email protected]=55589	View document
2 May 1989	WD 17/04/89 AD 20/03/89--------- £ SI [email protected]=14339	View document
2 May 1989	WD 17/04/89 AD 30/03/89--------- £ SI [email protected]=7848	View document
2 May 1989	WD 17/04/89 AD 06/03/89--------- £ SI [email protected]=43192	View document
28 Mar 1989	WD 08/03/89 AD 20/02/89--------- £ SI [email protected]=63925	View document
3 Mar 1989	WD 09/02/89 AD 03/02/89--------- £ SI [email protected]=4254766	View document
3 Mar 1989	WD 09/02/89 AD 06/02/89--------- £ SI [email protected]=205312	View document
5 Feb 1989	LISTING OF PARTICULARS	View document
16 Jan 1989	NEW DIRECTOR APPOINTED	View document
9 Jan 1989	DIRECTOR RESIGNED	View document
19 Dec 1988	NEW DIRECTOR APPOINTED	View document
11 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
11 Oct 1988	RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY	View document
11 Oct 1988	Full group accounts made up to 1988-03-31 · 44 pages	View document
5 Sep 1988	WD 15/08/88 AD 09/05/88--------- £ SI [email protected]=82485	View document
17 Aug 1988	ALTER MEM AND ARTS 040888	View document
17 Aug 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040888	View document
13 Jun 1988	WD 06/05/88 AD 13/10/87--------- £ SI [email protected]=25320	View document
28 Apr 1988	DIRECTOR RESIGNED	View document
2 Feb 1988	WD 11/01/88 AD 24/11/87--------- £ SI [email protected]=5763	View document
2 Feb 1988	WD 11/01/88 AD 08/12/87--------- £ SI [email protected]=13684	View document
2 Feb 1988	WD 11/01/88 AD 28/10/87--------- £ SI [email protected]=46622	View document
2 Feb 1988	WD 11/01/88 AD 10/11/87--------- £ SI [email protected]=67664	View document
11 Jan 1988	WD 02/12/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=35208	View document
3 Dec 1987	WD 10/11/87 AD 28/09/87--------- £ SI [email protected]=77817	View document
3 Dec 1987	WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=2575917	View document
3 Dec 1987	WD 10/11/87 AD 11/09/87--------- £ SI [email protected]=60618	View document
3 Dec 1987	WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=165808	View document
12 Nov 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Oct 1987	RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
16 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Sep 1987	COMPANY NAME CHANGED TRIPLEX PLC CERTIFICATE ISSUED ON 14/09/87	View document
1 Sep 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Jun 1987	28/08/86 FULL LIST	View document
6 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
15 Aug 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
15 Aug 1986	GAZETTABLE DOCUMENT	View document
7 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1986	NEW DIRECTOR APPOINTED	View document
11 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
1 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
9 Nov 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/60	View document
20 Oct 1936	CERTIFICATE OF INCORPORATION	View document