TRITAX MF DEVELOPMENT COMPANY LIMITED: Filings
Overview
| Company Name | TRITAX MF DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334824 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRITAX MF DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mehdi Bourassi as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 043348240007, created on Mar 31, 2026 | 84 pages | MR01 | ||||||||||
Certificate of change of name Company name changed london logistics nominees b LIMITED\certificate issued on 24/03/26 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Nicholas James Patrick Ireland as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed airport industrial nominees b LIMITED\certificate issued on 03/06/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Airport Industrial Gp Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Airport Industrial Gp Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on Feb 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Change of details for Airport Industrial Gp Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Cameron Shaun Murray as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Brett Moscow as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Britton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William David Watson as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Bell Franklin as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair David Evans as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Angus Dunlop as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Petrina Marie Austin as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
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