TRINITY PURCHASING UK LIMITED: Filings - Page 2

  • Overview

    Company NameTRINITY PURCHASING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07638045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRINITY PURCHASING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Aramark Investments Limited as a person with significant control on Sep 30, 2020

    2 pagesPSC05

    Second filing for the termination of Mr David Johnson Hardy as a director

    5 pagesRP04TM01

    Appointment of Mr Jerome James Kraisinger as a secretary on Nov 20, 2020

    2 pagesAP03

    Appointment of Mr Matthew Carroll as a secretary on Nov 20, 2020

    2 pagesAP03

    Appointment of Mr Matthew William Carroll as a director on Nov 20, 2020

    2 pagesAP01

    Termination of appointment of Shakamal Miah as a secretary on Nov 20, 2020

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2020

    RES15

    Termination of appointment of David Johnson Hardy as a director on Jul 06, 2020

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 17, 2021Clarification A second filed TM01 was registered on 17/03/2021.

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

    8 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2018

    7 pagesAAMD

    Registered office address changed from C/O Shoosmiths Llp Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020

    1 pagesAD01

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Appointment of Mr Shakamal Miah as a secretary on May 20, 2019

    2 pagesAP03

    Appointment of Mr Alan Joseph Cruite as a director on May 20, 2019

    2 pagesAP01

    Second filing of the annual return made up to May 17, 2016

    22 pagesRP04AR01

    legacy

    7 pagesRP04CS01

    Notification of Aramark Investments Limited as a person with significant control on Feb 22, 2019

    2 pagesPSC02

    Cessation of Raydara Holdings Dac as a person with significant control on Feb 22, 2019

    1 pagesPSC07

    Termination of appointment of Peter Redden as a director on Feb 22, 2019

    1 pagesTM01

    Termination of appointment of James Murphy as a director on Feb 22, 2019

    1 pagesTM01

    Termination of appointment of Stephen Loftus as a secretary on Feb 22, 2019

    1 pagesTM02

    Appointment of Mr John Clive Cooper as a director on Feb 22, 2019

    2 pagesAP01

    Appointment of Mr Klaus Wolfram Schaefer as a director on Feb 22, 2019

    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