TRIPLEX LLOYD NOMINEES LIMITED: Filings - Page 2

  • Overview

    Company NameTRIPLEX LLOYD NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00522768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIPLEX LLOYD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon David Martle as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Mr Michael Joseph Quinn as a director on Mar 13, 2020

    2 pagesAP01

    Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Change of details for Triplex Lloyd Limited as a person with significant control on Mar 11, 2019

    2 pagesPSC05

    Director's details changed for Mrs Lisa Marie Oxnard on Mar 11, 2019

    2 pagesCH01

    Termination of appointment of Duncan Andrew Hinks as a director on Mar 27, 2019

    1 pagesTM01

    Secretary's details changed for Ian Molyneux on Mar 11, 2019

    1 pagesCH03

    Director's details changed for Mr Ian Molyneux on Mar 11, 2019

    2 pagesCH01

    Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019

    1 pagesAD01

    Appointment of Mrs Lisa Marie Oxnard as a director on Dec 17, 2018

    2 pagesAP01

    Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on Nov 30, 2018

    1 pagesAD01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Withdrawal of a person with significant control statement on Dec 18, 2017

    2 pagesPSC09

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Notification of Triplex Lloyd Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Duncan Hinks on Nov 21, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Appointment of Mr Ian Molyneux as a director on Mar 23, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0