CompaniesInTheUK

TRITECH GROUND ENGINEERING LTD.

Company number 02431300 ·

Active

111 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
27 Aug 2026 Director's details changed for Mr Nicholas John Kenneth Whitehead on 2026-08-18 · 2 pages View document
28 May 2026 Accounts for a small company made up to 2025-08-31 · 13 pages View document
13 Nov 2025 Appointment of Mr Karl Wayne Amos as a director on 2025-11-10 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
21 May 2025 Accounts for a small company made up to 2024-08-31 · 12 pages View document
9 Apr 2025 Appointment of Mr Nicholas John Kenneth Whitehead as a director on 2025-04-01 · 2 pages View document
21 Mar 2025 Termination of appointment of Miteshkumar Mistry as a director on 2025-03-08 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
23 May 2024 Accounts for a small company made up to 2023-08-31 · 12 pages View document
10 Oct 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
10 Oct 2023 Cessation of John Crompton Whitehead as a person with significant control on 2022-11-22 · 1 page View document
10 Oct 2023 Notification of Whitehead Family Holdings Limited as a person with significant control on 2022-11-22 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
6 Dec 2022 Memorandum and Articles of Association · 7 pages View document
6 Dec 2022 Resolutions · 1 page View document
6 Dec 2022 Resolutions View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
9 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
29 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
29 May 2018 DIRECTOR APPOINTED MR MITESHKUMAR MISTRY View document
16 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITEHEAD View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
15 Aug 2016 DIRECTOR APPOINTED MR JOHN CROMPTON WHITEHEAD View document
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WHITEHEAD / 05/10/2015 View document
24 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015 View document
13 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
11 Feb 2015 COMPANY NAME CHANGED TRITECH PILING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/15 View document
6 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
11 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Jan 2012 COMPANY NAME CHANGED LARKWOOD HOMES LIMITED CERTIFICATE ISSUED ON 13/01/12 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON BL6 4SB View document
28 Dec 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
6 Jan 2010 Annual return made up to 11 October 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 11/10/2009 View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
13 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
22 Oct 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
6 Dec 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
5 Dec 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
21 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
18 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
27 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Oct 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
7 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
25 Nov 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
14 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
13 Oct 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View document
2 Nov 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
19 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
12 Oct 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 View document
7 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
12 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 10/10/91 View document
12 Mar 1992 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS View document
12 Mar 1992 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
12 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 1989 Incorporation · 13 pages View document
11 Oct 1989 Incorporation · 13 pages View document