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TRIFAST HOLDINGS (ASIA) LTD

Company number 02839516

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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)
23 Feb 2024 AP01 Appointment of Mr Iain Philip Percival as a director on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Darren Mark Hayes-Powell as a director on 22 February 2024
24 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
27 Mar 2023 AP01 Appointment of Mr Darren Mark Hayes-Powell as a director on 24 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Christopher Findlay Morgan on 8 March 2023
24 Feb 2023 PSC05 Change of details for Trifast Overseas Holdings Limited as a person with significant control on 24 January 2023
20 Feb 2023 TM01 Termination of appointment of Mark Belton as a director on 18 February 2023
25 Jan 2023 PSC05 Change of details for Trifast Plc as a person with significant control on 24 January 2023
24 Jan 2023 CERTNM Company name changed trifast international LIMITED\certificate issued on 24/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
31 Aug 2022 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Clare Foster as a director on 30 August 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
15 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CC04 Statement of company's objects
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017