TRITON CONTAINER UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Michael Stuart Pearl as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of John Burns as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON VERNON |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON VERNON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 30/05/2017 |
| 11/07/1711 July 2017 | CESSATION OF JOSEPH LANDY AS A PSC |
| 11/07/1711 July 2017 | CESSATION OF CHARLES KAYE AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR JOHN BURNS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SCHNEIDER |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD VERNON / 11/06/2015 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'CALLAGHAN / 01/08/2013 |
| 04/11/134 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CALLAGHAN / 01/07/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECTION 519 |
| 21/06/1321 June 2013 | 09/10/12 FULL LIST AMEND |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD VERNON / 16/04/2012 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'CALLAGHAN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CALLAGHAN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD VERNON / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP SCHNEIDER / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | LEGITIMATE ACTS CARRIED 26/09/05 |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 13/15 STATION ROAD, READING, BERKSHIRE |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/8612 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8612 June 1986 | CERTIFICATE OF INCORPORATION |
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