TRINITY EXPLORATION & PRODUCTION LIMITED
ActiveCompany no. 07535869 · Private limited company · Incorporated 21 Feb 2011
Company no. 07535869 · Private limited company · Incorporated 21 Feb 2011
Original documents filed with Companies House · 169 filings
5 Nov 2024
Officers
Termination of appointment of Derek Ian George Hudson as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Termination of appointment of Nicholas John Clayton as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Termination of appointment of Jonathan Robert Cooper as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Termination of appointment of Jeremy Bridglalsingh as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Appointment of Mr David Bernard Brash as a director on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Termination of appointment of Kaat Juliana M Van Hecke as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Appointment of Mr Daniel Cuthbert Brash as a director on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Termination of appointment of Julian Peter Kennedy as a director on 5 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Appointment of Mr Charles Anthony Brash, Snr. as a director on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Address
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 Nov 2024
PDF · 1 page
5 Nov 2024
Officers
Director's details changed for Mr Jonathan Robert Cooper on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Director's details changed for Mr Derek Ian George Hudson on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Director's details changed for Mr Nicholas John Clayton on 5 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Director's details changed for Mr Jeremy Bridglalsingh on 5 Nov 2024
PDF · 2 pages
19 Jul 2024
Capital
Sale or transfer of treasury shares. Treasury capital:
Filed on paper · 2 pages
24 Jun 2024
Officers
Termination of appointment of James Graeme Menzies as a director on 24 Jun 2024
PDF · 1 page
17 Jun 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 109 pages
6 Mar 2024
Confirmation
Confirmation statement made on 21 Feb 2024 with no updates
PDF · 3 pages
6 Mar 2024
Capital
Statement of capital following an allotment of shares on 29 Jun 2023
PDF · 3 pages
23 Aug 2023
Officers
Appointment of Dr Jonathan Robert Cooper as a director on 8 Aug 2023
PDF · 2 pages
23 Aug 2023
Officers
Appointment of Mr Julian Peter Kennedy as a director on 8 Aug 2023
PDF · 2 pages
10 Aug 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 48 pages
Showing 26–50 of 169 filings. Documents open on Companies House in a new tab.