TRIDONIC UK LIMITED

Company number 00887600

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Patrick Loughran Macdonald as a director on 28 February 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Joerg Kessler as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of David Brian Barnby as a director on 31 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 30 April 2017	(28 pages)
12 Sep 2017	CH01	Director's details changed for Mr Patrick Loughran Macdonald on 1 September 2017	(2 pages)
20 Jan 2017	AA	Full accounts made up to 30 April 2016	(29 pages)
08 Dec 2016	AP01	Appointment of Mr Patrick Loughran Macdonald as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Alasdair Duncan Waugh as a director on 8 December 2016	(1 page)
04 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
19 Feb 2016	AP03	Appointment of Mr Simon Steele as a secretary on 19 February 2016	(2 pages)
19 Feb 2016	TM02	Termination of appointment of Nigel Francis James Dew as a secretary on 19 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Alasdair Duncan Waugh as a director on 19 February 2016	(2 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 8,789,000	(5 pages)
24 Nov 2015	CH01	Director's details changed for Mr David Brian Barnby on 23 November 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Richard Charles Strode on 4 August 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
28 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 8,789,000	(5 pages)
07 Feb 2014	TM01	Termination of appointment of Gavin Brydon as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Peter Novak as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr David Brian Barnby as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Richard Charles Strode as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 8,789,000	(6 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2013	(20 pages)