TRITECH RAIL LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/05/132 May 2013 RETURN OF PURCHASE OF OWN SHARES

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02/05/132 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 500

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02/05/132 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/03/1322 March 2013 22/03/13 STATEMENT OF CAPITAL GBP 625

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22/03/1322 March 2013 RETURN OF PURCHASE OF OWN SHARES

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22/03/1322 March 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0427 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/04/047 April 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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