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
19 Jul 2021
Capital
Certificate of reduction of issued capital and share premium and cancellation of share premium
Filed on paper · 1 page
7 Jul 2021
Capital
Statement of capital following an allotment of shares on 14 Jun 2021
PDF · 3 pages
15 Jun 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 146 pages
6 Apr 2021
Confirmation
Confirmation statement made on 21 Feb 2021 with no updates
PDF · 3 pages
3 Apr 2021
Address
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
PDF · 1 page
22 Sep 2020
Capital
Statement of capital following an allotment of shares on 14 Aug 2020
PDF · 3 pages
5 Jun 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 132 pages
10 May 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 104 pages
4 Mar 2019
Confirmation
Confirmation statement made on 21 Feb 2019 with no updates
PDF · 3 pages
21 Jan 2019
Officers
Termination of appointment of Amanda Bateman as a secretary on 28 Sep 2018
PDF · 1 page
7 Dec 2018
Capital
Statement of capital following an allotment of shares on 12 Jul 2018
PDF · 3 pages
5 Dec 2018
Officers
Appointment of Mr Nicholas John Clayton as a director on 28 Nov 2018
PDF · 2 pages
28 Jun 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 87 pages
25 Jul 2017
Ownership
Notification of a person with significant control statement
PDF · 2 pages
25 Jul 2017
Officers
Termination of appointment of Jonathan David Murphy as a director on 23 Jun 2017
PDF · 1 page
30 Jun 2017
Officers
Appointment of Mr James Graeme Menzies as a director on 23 Jun 2017
PDF · 2 pages
Showing 76–100 of 169 filings. Documents open on Companies House in a new tab.
6 Mar 2020
Confirmation
Confirmation statement made on 21 Feb 2020 with updates
PDF · 3 pages
21 Jan 2019
Officers
Appointment of Amba Secretaries Limited as a secretary on 28 Sep 2018
PDF · 2 pages
26 Mar 2018
Confirmation
Confirmation statement made on 21 Feb 2018 with no updates
PDF · 3 pages
21 Mar 2018
Charge
Registration of charge 075358690001, created on 13 Mar 2018
PDF · 6 pages
30 Jun 2017
Officers
Director's details changed for Mr Bruce Alan Ian Dingwall on 30 Jun 2017
PDF · 2 pages
25 Jun 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 84 pages