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TRIODOS INVESTMENTS LIMITED

Company number 02822816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 MR01 Registration of charge 028228160001, created on 12 August 2016
31 Aug 2016 MR01 Registration of charge 028228160002, created on 12 August 2016
13 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 1,000
10 Jun 2016 AP01 Appointment of Dr Bevis Matthew Watts as a director on 10 May 2016
04 May 2016 TM01 Termination of appointment of Charles James Middleton as a director on 25 April 2016
06 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Charles James Middleton on 1 June 2012
08 Jun 2012 CH01 Director's details changed for Mr. James Carmine Antony Vaccaro on 1 June 2012
16 Apr 2012 AD01 Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 16 April 2012
27 Feb 2012 AD01 Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NN on 27 February 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Billy French as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
31 Dec 2009 AP01 Appointment of Mr Billy Anthony French as a director
31 Dec 2009 TM01 Termination of appointment of Peter Blom as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008