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TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.

Company number SC602583

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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)
14 Feb 2022 SH19 Statement of capital on 14 February 2022
  • GBP 802
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 04/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/11/2021
14 Oct 2021 TM01 Termination of appointment of Kerem Can Yilmaz as a director on 12 October 2021
14 Oct 2021 AP01 Appointment of Mr Webster Madole as a director on 12 October 2021
14 Oct 2021 TM01 Termination of appointment of David Andrew Paradis as a director on 12 October 2021
14 Oct 2021 AP01 Appointment of Mr Luke Roddick as a director on 12 October 2021
07 Oct 2021 CH01 Director's details changed for Mr David Andrew Paradis on 7 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Kerem Can Yilmaz on 7 October 2021
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland to West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB on 2 December 2020
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 TM01 Termination of appointment of Ryan Nicholas Zafereo as a director on 12 June 2020
25 Nov 2019 MA Memorandum and Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2019 MR01 Registration of charge SC6025830002, created on 25 October 2019
01 Nov 2019 CH03 Secretary's details changed for Mr Christopher Riordan on 1 November 2019
30 Oct 2019 MR01 Registration of charge SC6025830001, created on 25 October 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
16 Aug 2019 AP03 Appointment of Mr Christopher Riordan as a secretary on 16 August 2019
15 Aug 2019 PSC05 Change of details for Fr Flow Control Valves Bidco Limited as a person with significant control on 28 June 2019
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates