TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 06581076

Date	Type	Description	View / Download
28 Nov 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
11 Nov 2011	AP01	Appointment of Ms Cecilia Odergren as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Simon Gill as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
13 Jun 2011	TM01	Termination of appointment of Brian Thurley as a director	(1 page)
25 Jan 2011	CH01	Director's details changed for Finian Rory O'sullivan on 14 August 2010	(2 pages)
05 Jan 2011	AD01	Registered office address changed from C/O 4Th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom on 5 January 2011	(1 page)
05 Jan 2011	AD01	Registered office address changed from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE on 5 January 2011	(1 page)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Oct 2010	AP01	Appointment of Mr Hywel Rhys Richard John as a director	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
17 Jun 2010	TM01	Termination of appointment of Darcy Carr as a director	(1 page)
17 Jun 2010	CH04	Secretary's details changed for Amba Secretaries Limited on 1 October 2009	(1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
14 Jan 2009	288c	Director's change of particulars / simon gill / 12/11/2008	(1 page)
13 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
01 Sep 2008	288a	Director appointed darcy carr	(2 pages)
01 Sep 2008	288a	Director appointed brian thurley	(3 pages)
19 Aug 2008	288a	Director appointed finian roy o'sullivan	(3 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Aug 2008	288b	Appointment terminated director atul gupta	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 20 lavender road woking surrey GU22 8AY england	(1 page)
25 Jul 2008	288b	Appointment terminated secretary simon gill	(1 page)