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TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 06581076

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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)
11 Nov 2024 AA Full accounts made up to 31 December 2023
06 Nov 2024 CH01 Director's details changed for Mr Julian Peter Kennedy on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Julian Peter Kennedy as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr David Bernard Brash as a director on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 5 November 2024
05 Nov 2024 PSC05 Change of details for Bayfield Energy Ltd as a person with significant control on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 AP01 Appointment of Mr Julian Peter Kennedy as a director on 3 October 2023
12 Oct 2023 TM01 Termination of appointment of Denva Seepersad as a director on 3 October 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AP01 Appointment of Mr Denva Seepersad as a director on 14 September 2021
01 Oct 2021 TM01 Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
03 Feb 2020 AA Full accounts made up to 31 December 2018