TRISPORT LIMITED

Company number 03807486

Date	Type	Description	View / Download
04 Jan 2016	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Stephen Keane as a director on 1 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
31 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 13,720,845	(4 pages)
18 Jul 2014	AP03	Appointment of Mr Stephen Dore Keane as a secretary on 9 June 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Brian Lee Sudbrink as a secretary on 30 May 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 13,720,845	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
13 Feb 2013	AP03	Appointment of Mr Brian Lee Sudbrink as a secretary	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Richard Dupont as a secretary	(1 page)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Nov 2009	AP03	Appointment of Mr Richard John Dupont as a secretary	(1 page)
24 Nov 2009	TM01	Termination of appointment of Rand Krikorian as a director	(1 page)
24 Nov 2009	TM02	Termination of appointment of John Gaebler as a secretary	(1 page)