TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 06581076

Date	Type	Description	View / Download
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3	(4 pages)
15 Feb 2016	TM01	Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Jonathan David Murphy as a director on 23 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 13 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Oct 2015	AD01	Registered office address changed from 84 Brook Street London W1K 5EH to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 1 October 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3	(4 pages)
25 Nov 2013	AD01	Registered office address changed from C/O 4Th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom on 25 November 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CERTNM	Company name changed bayfield energy (services) LTD\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Joel Montgomery Christopher Pemberton as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Bryan Walter Ramsumair as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Bruce Alan Ian Dingwall as a director	(2 pages)
05 Mar 2013	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Finian O'sullivan as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Cecilia Odergren as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Hywel John as a director	(1 page)
05 Mar 2013	TM02	Termination of appointment of Amba Secretaries Limited as a secretary	(1 page)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)