- Company Overview for TRITAX STOKE MANAGEMENT LIMITED (05599969)
- Filing history for TRITAX STOKE MANAGEMENT LIMITED (05599969)
- People for TRITAX STOKE MANAGEMENT LIMITED (05599969)
- More for TRITAX STOKE MANAGEMENT LIMITED (05599969)
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) |
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07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
20 Dec 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
04 Sep 2013 | AP01 | Appointment of Mr Simon Charles Jenkins as a director | |
04 Sep 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
04 Jan 2013 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
05 Dec 2012 | AD01 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012 | |
20 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
05 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
20 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
22 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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27 Jan 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
22 Jul 2009 | 288b | Appointment terminated secretary mark stephenson | |
22 Jul 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
02 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
02 Mar 2009 | 288a | Director appointed mr robin philip woodbridge | |
19 Jan 2009 | 288a | Secretary appointed mark william stephenson | |
16 Jan 2009 | 288b | Appointment terminated director mark stephenson | |
16 Jan 2009 | 288b | Appointment terminated secretary richard lawrence | |
12 Jan 2009 | 288a | Director appointed mark andrew lewis | |
12 Jan 2009 | 288a | Director appointed andrew donald griffiths | |
21 Oct 2008 | 363a | Return made up to 21/10/08; full list of members |