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TRYZENS LIMITED

Company number 03064392

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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)
02 Mar 2016 AP01 Appointment of Mr Edward Thomas Castledine as a director on 1 March 2016
13 Oct 2015 TM01 Termination of appointment of Ian Gordon Hugh Stephens as a director on 9 October 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2.22
02 Jul 2015 MR01 Registration of charge 030643920009, created on 23 June 2015
24 Apr 2015 MR01 Registration of charge 030643920008, created on 21 April 2015
04 Mar 2015 TM01 Termination of appointment of Andrew Peter Davison as a director on 19 February 2015
04 Mar 2015 AP01 Appointment of Mr Tony Robison as a director on 19 February 2015
19 Feb 2015 MR01 Registration of charge 030643920007, created on 19 February 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
08 Dec 2014 AP01 Appointment of Mr Eric Geoffrey Unwin as a director on 20 November 2014
03 Dec 2014 MR01 Registration of charge 030643920006, created on 21 November 2014
28 Nov 2014 AP01 Appointment of Mr Andrew Michael Burton as a director on 20 November 2014
28 Nov 2014 AP01 Appointment of Mr Ian Gordon Hugh Stephens as a director on 20 November 2014
11 Nov 2014 TM01 Termination of appointment of Terence Eric Hunter as a director on 21 October 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2.22
07 May 2014 AUD Auditor's resignation
30 Oct 2013 TM02 Termination of appointment of Michael Sprot as a secretary
30 Oct 2013 TM01 Termination of appointment of Andrew Gardner as a director
30 Oct 2013 TM01 Termination of appointment of Martin Boddy as a director
30 Oct 2013 TM01 Termination of appointment of Euan Hendry as a director
30 Oct 2013 AP01 Appointment of Andrew Peter Davison as a director
22 Oct 2013 MR01 Registration of charge 030643920005
21 Oct 2013 MR01 Registration of charge 030643920004
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association