TRIPLEX LLOYD LIMITED



Company Documents

DateDescription
25/04/1925 April 2019PSC'S CHANGE OF PARTICULARS / DONCASTERS UK HOLDINGS LIMITED / 11/03/2019

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04/04/194 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019

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01/04/191 April 2019SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS

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28/03/1928 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019

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12/03/1912 March 2019REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND

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28/01/1928 January 2019PREVEXT FROM 30/12/2018 TO 31/12/2018

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18/12/1818 December 2018DIRECTOR APPOINTED MRS LISA MARIE OXNARD

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30/11/1830 November 2018REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH

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28/09/1828 September 2018CURRSHO FROM 31/12/2018 TO 30/12/2018

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03/09/183 September 2018CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017

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03/10/173 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 003197620025

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06/09/176 September 2017CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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26/06/1726 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS UK HOLDINGS LIMITED

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016

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13/09/1613 September 2016CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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18/04/1618 April 2016DIRECTOR APPOINTED MR IAN MOLYNEUX

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05/04/165 April 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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27/08/1527 August 2015Annual return made up to 24 August 2015 with full list of shareholders

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29/06/1529 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014

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29/06/1529 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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06/11/146 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014

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03/09/143 September 2014Annual return made up to 24 August 2014 with full list of shareholders

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03/09/143 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014

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03/09/143 September 2014SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014

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17/04/1417 April 2014ADOPT ARTICLES 20/12/2013

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21/01/1421 January 201420/12/13 STATEMENT OF CAPITAL GBP 52876095.25

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013STATEMENT OF COMPANY'S OBJECTS

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23/12/1323 December 2013ADOPT ARTICLES 20/12/2013

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03/09/133 September 2013Annual return made up to 24 August 2013 with full list of shareholders

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10/07/1310 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013

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09/07/139 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013

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23/04/1323 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620022

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23/04/1323 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620023

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23/04/1323 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620024

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18/04/1318 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620024

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18/04/1318 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620023

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18/04/1318 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 003197620022

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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04/04/134 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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04/04/134 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/09/1217 September 2012Annual return made up to 24 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011DIRECTOR APPOINTED DUNCAN HINKS

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15/11/1115 November 2011SECRETARY APPOINTED IAN MOLYNEUX

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15/11/1115 November 2011APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON

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15/11/1115 November 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS

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15/11/1115 November 2011APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON

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22/09/1122 September 2011Annual return made up to 24 August 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/10/1029 October 2010REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR

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28/10/1028 October 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010

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10/09/1010 September 2010Annual return made up to 24 August 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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04/09/094 September 2009RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009

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03/09/093 September 2009DIRECTOR'S PARTICULARS WILLIAM ELLIS

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24/04/0924 April 2009DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS

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24/04/0924 April 2009APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS

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24/04/0924 April 2009DIRECTOR RESIGNED ERIC LEWIS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF

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14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF

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29/08/0829 August 2008RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/09/076 September 2007RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007S366A DISP HOLDING AGM 16/05/07

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02/06/072 June 2007S386 DISP APP AUDS 16/05/07

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02/06/072 June 2007S366A DISP HOLDING AGM 16/05/07 S252 DISP LAYING ACC 16/05/07 S386 DISP APP AUDS 16/05/07

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/05/0619 May 2006EXECUTE AGREEMENTS 02/05/06 FIN ASSIST IN SHARE ACQ 02/05/06

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0617 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0616 May 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE

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05/09/055 September 2005RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005NEW DIRECTOR APPOINTED

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05/01/055 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/09/0410 September 2004RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002NEW DIRECTOR APPOINTED

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16/10/0216 October 2002DIRECTOR RESIGNED

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16/10/0216 October 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/023 April 2002NEW DIRECTOR APPOINTED

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03/04/023 April 2002SECRETARY RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0120 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/12/0118 December 2001PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001NEW SECRETARY APPOINTED

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12/12/0112 December 2001DIRECTOR RESIGNED

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12/12/0112 December 2001DIRECTOR RESIGNED

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12/12/0112 December 2001SECRETARY RESIGNED

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21/09/0121 September 2001RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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28/08/0128 August 2001DIRECTOR RESIGNED

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09/08/019 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/019 August 2001ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0125 July 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0117 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0117 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0112 July 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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20/09/0020 September 2000DIRECTOR'S PARTICULARS CHANGED

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20/09/0020 September 2000RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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16/12/9916 December 1999REDUCTION OF ISSUED CAPITAL

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16/12/9916 December 1999REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 17055095/ 16876095

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16/12/9916 December 1999REDUCTION OF ISSUED CAPITAL 17/11/99

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26/10/9926 October 1999AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999NEW DIRECTOR APPOINTED

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22/09/9922 September 1999LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9922 September 1999RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/9928 April 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/9928 April 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/9928 April 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/9928 April 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999AGREEMENTS 15/04/99

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28/04/9928 April 1999ALTER MEM AND ARTS 15/04/99

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27/04/9927 April 1999PARTICULARS OF MORTGAGE/CHARGE

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24/04/9924 April 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/9917 February 1999NEW SECRETARY APPOINTED

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17/02/9917 February 1999SECRETARY RESIGNED

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17/02/9917 February 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98

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28/09/9828 September 1998RETURN MADE UP TO 24/08/98; BULK LIST AVAILABLE SEPARATELY

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24/09/9824 September 1998LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9822 September 1998AUDITOR'S RESIGNATION

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18/08/9818 August 1998PARTICULARS OF MORTGAGE/CHARGE

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10/08/9810 August 1998ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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05/08/985 August 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/985 August 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/985 August 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/985 August 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/985 August 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/985 August 1998SECTION 152 ETC MISC 20/07/98

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05/08/985 August 1998SECTION 155 24/07/98

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28/07/9828 July 1998NEW DIRECTOR APPOINTED

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23/07/9823 July 1998DIRECTOR RESIGNED

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15/07/9815 July 1998APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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15/07/9815 July 1998CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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15/07/9815 July 1998REREGISTRATION MEMORANDUM AND ARTICLES

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15/07/9815 July 1998ADOPT MEM AND ARTS 12/06/98

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15/07/9815 July 1998REREGISTRATION PLC-PRI 12/06/98

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23/06/9823 June 1998DIRECTOR RESIGNED

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23/06/9823 June 1998DIRECTOR RESIGNED

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08/05/988 May 1998REGISTERED OFFICE CHANGED ON 08/05/98 FROM: QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG

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08/05/988 May 1998REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG

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13/02/9813 February 1998ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98

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06/02/986 February 1998AUDITOR'S RESIGNATION

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31/01/9831 January 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998DIRECTOR RESIGNED

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31/01/9831 January 1998DIRECTOR RESIGNED

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31/01/9831 January 1998DIRECTOR RESIGNED

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31/01/9831 January 1998DIRECTOR RESIGNED

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25/01/9825 January 1998FULL GROUP ACCOUNTS MADE UP TO 25/01/98

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10/11/9710 November 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9715 September 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97

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12/09/9712 September 1997RETURN MADE UP TO 24/08/97; BULK LIST AVAILABLE SEPARATELY

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14/07/9714 July 1997DIRECTOR RESIGNED

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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24/01/9724 January 1997LISTING OF PARTICULARS

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20/12/9620 December 1996£ NC 21968800/29105750 09/

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20/12/9620 December 1996CAPITAL ACQUISITION 09/12/96

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26/11/9626 November 1996LISTING OF PARTICULARS

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19/09/9619 September 1996AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/96

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19/09/9619 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96

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18/09/9618 September 1996RETURN MADE UP TO 24/08/96; BULK LIST AVAILABLE SEPARATELY

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12/08/9612 August 1996AUDITOR'S RESIGNATION

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25/06/9625 June 1996ALTER MEM AND ARTS 06/06/96

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25/06/9625 June 1996ALTER MEM AND ARTS 06/06/96

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24/05/9624 May 1996NEW DIRECTOR APPOINTED

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24/05/9624 May 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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25/09/9525 September 1995RETURN MADE UP TO 24/08/95; BULK LIST AVAILABLE SEPARATELY

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13/09/9513 September 1995DIRECTOR RESIGNED

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13/09/9513 September 1995ADOPT MEM AND ARTS 07/09/95

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13/09/9513 September 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95

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23/05/9523 May 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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18/10/9418 October 1994NEW DIRECTOR APPOINTED

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12/10/9412 October 1994DIRECTOR RESIGNED

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27/09/9427 September 1994DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY

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27/09/9427 September 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94

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18/07/9418 July 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994REGISTERED OFFICE CHANGED ON 28/03/94 FROM: UPPER CHURCH LANE, TIPTON, STAFFS DY4 9PA

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28/03/9428 March 1994REGISTERED OFFICE CHANGED ON 28/03/94 FROM: G OFFICE CHANGED 28/03/94 UPPER CHURCH LANE, TIPTON, STAFFS DY4 9PA

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17/03/9417 March 1994NEW DIRECTOR APPOINTED

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22/12/9322 December 1993DIRECTOR RESIGNED

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06/10/936 October 1993RETURN MADE UP TO 24/08/93; BULK LIST AVAILABLE SEPARATELY

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30/09/9330 September 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93

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13/07/9313 July 1993NEW DIRECTOR APPOINTED

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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26/02/9326 February 1993£ NC 16508600/21968800 19/02/93

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26/02/9326 February 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93

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12/02/9312 February 1993LISTING OF PARTICULARS

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13/10/9213 October 1992DIRECTOR RESIGNED

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06/10/926 October 1992RETURN MADE UP TO 24/08/92; BULK LIST AVAILABLE SEPARATELY

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02/10/922 October 1992VARYING SHARE RIGHTS AND NAMES 10/09/92

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02/10/922 October 1992RE CONVER.OF SHARES 10/09/92

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02/10/922 October 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9217 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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07/02/927 February 1992DIRECTOR RESIGNED

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17/09/9117 September 1991RETURN MADE UP TO 24/08/91; BULK LIST AVAILABLE SEPARATELY

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28/08/9128 August 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/91

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28/08/9128 August 1991ADOPT MEM AND ARTS 20/08/91

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17/07/9117 July 1991DIRECTOR RESIGNED

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17/07/9117 July 1991DIRECTOR RESIGNED

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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29/10/9029 October 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/90

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18/10/9018 October 1990RETURN MADE UP TO 12/09/90; BULK LIST AVAILABLE SEPARATELY

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16/10/9016 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9020 September 1990DIRECTOR RESIGNED

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06/07/906 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9015 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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13/11/8913 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8925 October 1989RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY

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25/10/8925 October 198924/08/89 BULK LIST NOF

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07/09/897 September 1989NEW DIRECTOR APPOINTED

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14/07/8914 July 1989NEW DIRECTOR APPOINTED

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11/05/8911 May 1989WD 27/04/89 AD 17/04/89--------- £ SI [email protected]=4

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11/05/8911 May 1989WD 27/04/89 AD 11/04/89--------- £ SI [email protected]=6280

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03/05/893 May 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989DIRECTOR RESIGNED

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02/05/892 May 1989WD 17/04/89 AD 20/03/89--------- £ SI [email protected]=14339

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02/05/892 May 1989WD 17/04/89 AD 30/03/89--------- £ SI [email protected]=7848

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02/05/892 May 1989WD 17/04/89 AD 06/03/89--------- £ SI [email protected]=43192

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02/05/892 May 1989WD 17/04/89 AD 03/04/89--------- £ SI [email protected]=55589

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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28/03/8928 March 1989WD 08/03/89 AD 20/02/89--------- £ SI [email protected]=63925

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03/03/893 March 1989WD 09/02/89 AD 03/02/89--------- £ SI [email protected]=4254766

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03/03/893 March 1989WD 09/02/89 AD 06/02/89--------- £ SI [email protected]=205312

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05/02/895 February 1989LISTING OF PARTICULARS

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16/01/8916 January 1989NEW DIRECTOR APPOINTED

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09/01/899 January 1989DIRECTOR RESIGNED

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19/12/8819 December 1988NEW DIRECTOR APPOINTED

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11/10/8811 October 1988RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY

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05/09/885 September 1988WD 15/08/88 AD 09/05/88--------- £ SI [email protected]=82485

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17/08/8817 August 1988ALTER MEM AND ARTS 040888

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17/08/8817 August 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040888

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17/08/8817 August 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040888

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13/06/8813 June 1988WD 06/05/88 AD 13/10/87--------- £ SI [email protected]=25320

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28/04/8828 April 1988DIRECTOR RESIGNED

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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02/02/882 February 1988WD 11/01/88 AD 10/11/87--------- £ SI [email protected]=67664

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02/02/882 February 1988WD 11/01/88 AD 28/10/87--------- £ SI [email protected]=46622

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02/02/882 February 1988WD 11/01/88 AD 08/12/87--------- £ SI [email protected]=13684

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02/02/882 February 1988WD 11/01/88 AD 24/11/87--------- £ SI [email protected]=5763

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11/01/8811 January 1988WD 02/12/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=35208

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03/12/873 December 1987WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=2575917

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03/12/873 December 1987WD 10/11/87 AD 28/09/87--------- £ SI [email protected]=77817

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03/12/873 December 1987WD 10/11/87 AD 11/09/87--------- £ SI [email protected]=60618

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03/12/873 December 1987WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=165808

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12/11/8712 November 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/10/8727 October 1987RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987NEW DIRECTOR APPOINTED

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16/09/8716 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/8716 September 1987NEW DIRECTOR APPOINTED

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16/09/8716 September 1987NEW DIRECTOR APPOINTED

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14/09/8714 September 1987COMPANY NAME CHANGED TRIPLEX PLC CERTIFICATE ISSUED ON 14/09/87

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01/09/871 September 1987DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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22/06/8722 June 198728/08/86 FULL LIST

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06/06/876 June 1987PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/864 November 1986DIRECTOR'S PARTICULARS CHANGED

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15/08/8615 August 1986GAZETTABLE DOCUMENT

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15/08/8615 August 1986DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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15/08/8615 August 1986DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/08/867 August 1986DIRECTOR'S PARTICULARS CHANGED

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17/06/8617 June 1986NEW DIRECTOR APPOINTED

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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31/03/8431 March 1984ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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31/03/8331 March 1983ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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09/11/609 November 1960COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/60

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09/11/609 November 1960COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/60

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20/10/3620 October 1936CERTIFICATE OF INCORPORATION

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