TRIDONIC UK LIMITED

Company number 00887600

Date	Type	Description	View / Download
09 Apr 2013	TM01	Termination of appointment of Neil Webster as a director	(1 page)
06 Mar 2013	CH01	Director's details changed for Mr Neil Webster on 21 January 2013	(2 pages)
21 Dec 2012	AD01	Registered office address changed from Aurora House Hampshire International Business Park Crockford Lane Chineham Basingstoke Hampshire RG24 8LB on 21 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
22 Nov 2012	CH01	Director's details changed for Mr Neil Webster on 28 June 2012	(2 pages)
02 Aug 2012	AA	Full accounts made up to 30 April 2012	(19 pages)
31 Jan 2012	TM01	Termination of appointment of Rudiger Kofahl as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Peter Novak as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of David Hawes as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
13 Sep 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
02 Jun 2011	AP01	Appointment of Mr Neil Webster as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(7 pages)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jun 2010	AD01	Registered office address changed from Thomas House Hampshire International Business Park, Crockford Lane, Chineham, Basingstoke, Hants RG24 8LB on 17 June 2010	(1 page)
16 Jun 2010	CERTNM	Company name changed tridonicatco uk LIMITED\certificate issued on 16/06/10 CONNOT ‐	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	(1 page)
15 Jun 2010	AA	Full accounts made up to 30 April 2010	(20 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Dr Rudiger Jurgen Kofahl on 20 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Gavin Antony Brydon on 20 November 2009	(2 pages)
15 Sep 2009	AA	Full accounts made up to 30 April 2009	(20 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)