Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRISTEL PLC

Company number 04728199

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 CH01 Director's details changed for Paul Christopher Swinney on 2 January 2013
21 Dec 2012 TM01 Termination of appointment of Peter Stephens as a director
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 11 April 2012 no member list
23 May 2012 AP01 Appointment of Christopher Sanler as a director
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 TM01 Termination of appointment of Antonio Soler as a director
22 Dec 2011 TM01 Termination of appointment of Peter Clarke as a director
04 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with bulk list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 68,421.05
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AP01 Appointment of Ms Elizabeth Amanda Dixon as a director
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with bulk list of shareholders
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 253,284.91
01 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
27 Jul 2009 88(2) Ad 06/07/09\gbp si 2688287@0.01=26882.87\gbp ic 268828.8/295711.67\
08 May 2009 363a Return made up to 11/04/09; bulk list available separately
16 Apr 2009 AA Interim accounts made up to 31 December 2008
06 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
07 May 2008 AUD Auditor's resignation
02 May 2008 363s Return made up to 09/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Apr 2008 288a Director appointed mr bruce green
11 Apr 2008 288c Director's change of particulars / peter clarke / 15/01/2008