TRISTONE FLOWTECH (UK) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Mr Mehmet Sanli as a director on 2025-06-11

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11/06/2511 June 2025 NewTermination of appointment of Robert West as a director on 2025-06-11

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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22/05/2522 May 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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28/05/2428 May 2024 Full accounts made up to 2023-12-31

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19/02/2419 February 2024 Appointment of Mr Robert West as a director on 2023-12-31

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03/01/243 January 2024 Termination of appointment of Richard Dawson as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/03/2323 March 2023 Accounts for a small company made up to 2022-12-31

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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26/07/2126 July 2021 Director's details changed for Mr Richard Dawson on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Mark O'neill on 2021-07-26

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17/06/2117 June 2021 Director's details changed for Mr Mark O'neill on 2021-06-16

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16/06/2116 June 2021 Termination of appointment of Andre Fritsch as a director on 2021-06-16

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16/06/2116 June 2021 Confirmation statement made on 2021-05-30 with no updates

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16/06/2116 June 2021 Appointment of Mr Mark O'neill as a director on 2021-06-16

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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15/03/1815 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
BANK GALLERY 13 HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
UNITED KINGDOM

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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