Sandycroft
Deeside
Flintshire
CH5 2QJ
Wales
Secretary Name | Christopher Keith Martin |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 February 2004(25 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
Director Name | Christopher Keith Martin |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2005(27 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
Director Name | Mrs Jacqueline Tudor |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2010(31 years, 7 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
Director Name | Mr David John Tudor |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(43 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
Director Name | Alexander Houston |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 1994) |
Role | Metal Merchant |
Correspondence Address | 1 Princess Drive Wistaston Crewe Cheshire CW2 8HN |
Director Name | James Alastair Houston |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(13 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 01 December 2005) |
Role | Metal Merchant |
Correspondence Address | 75 Waterloo Road Haslington Crewe Cheshire CW1 5TA |
Secretary Name | Christopher Willavoys Royle |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 May 1993) |
Role | Company Director |
Correspondence Address | 93 Queens Park Drive Crewe Cheshire CW2 7SN |
Director Name | Mrs Mary Elizabeth Houston |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
Role | Secretary |
Correspondence Address | Holmeleigh 150 Wistaston Road Willaston Nantwich Cheshire CW5 6QT |
Secretary Name | Robert Mark Tudor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | The Firs 13 Greensway Curzon Park Chester Cheshire CH4 8BE Wales |
Secretary Name | Julian Martyn Leek |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 October 1998) |
Role | Company Director |
Correspondence Address | 57 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU |
Director Name | Ian Bousfield |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(19 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 November 2016) |
Role | Works Director |
Country of Residence | Wales |
Correspondence Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
Secretary Name | Robert Mark Tudor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 February 2002) |
Role | Company Director |
Correspondence Address | Gable Cottage Childwall Farm Kelsall Road Tarvin Chester CH3 8NR Wales |
Secretary Name | Julian Martyn Leek |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 February 2004) |
Role | Company Director |
Correspondence Address | 57 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU |
Director Name | Julian Martyn Leek |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 2004) |
Role | Financial Director |
Correspondence Address | 57 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU |
Website | tridentmetals.co.uk |
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Registered Address | Factory Road West Sandycroft Deeside Flintshire CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
15.5k at £1 | Robert Mark Tudor 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £7,413,548 |
Gross Profit | £1,688,743 |
Net Worth | £613,468 |
Cash | £488,602 |
Current Liabilities | £1,717,543 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
4 February 2009 | Delivered on: 6 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north east of factory road t/no. WA548537 and f/h property k/a land and buildings lying to the north of factory road sandycroft deeside t/no. WA395426 and land lying to the north of factory road sandycroft deeside t/no. WA649014 and the f/h property k/a land at factory road sandycroft deeside t/no. WA833838 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
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20 January 2009 | Delivered on: 21 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
19 June 2002 | Delivered on: 26 June 2002 Satisfied on: 12 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 October 2000 | Delivered on: 10 October 2000 Satisfied on: 14 February 2003 Persons entitled: Akzo Nobel Cif Nominees Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of surrender dated 6TH october 2000 of units 5A/5B lineside industrial estate littlehampton between the company and chargee. Particulars: Land at factory road sandycroft deeside t/no;-WA833838. Fully Satisfied |
1 September 1989 | Delivered on: 2 September 1989 Satisfied on: 20 June 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
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14 April 2023 | Accounts for a small company made up to 30 November 2022 (10 pages) |
14 January 2023 | Resolutions
|
14 January 2023 | Memorandum and Articles of Association (32 pages) |
7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
9 June 2022 | Accounts for a small company made up to 30 November 2021 (10 pages) |
26 April 2022 | Appointment of Mr David John Tudor as a director on 25 April 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
4 June 2021 | Accounts for a small company made up to 30 November 2020 (10 pages) |
13 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
22 July 2020 | Accounts for a small company made up to 30 November 2019 (12 pages) |
8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
10 June 2019 | Accounts for a small company made up to 30 November 2018 (13 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a small company made up to 30 November 2017 (12 pages) |
28 November 2017 | Satisfaction of charge 5 in full (2 pages) |
28 November 2017 | Satisfaction of charge 5 in full (2 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
9 August 2017 | Full accounts made up to 30 November 2016 (20 pages) |
9 August 2017 | Full accounts made up to 30 November 2016 (20 pages) |
30 November 2016 | Termination of appointment of Ian Bousfield as a director on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Ian Bousfield as a director on 30 November 2016 (1 page) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
11 August 2016 | Full accounts made up to 30 November 2015 (18 pages) |
11 August 2016 | Full accounts made up to 30 November 2015 (18 pages) |
15 April 2016 | Change of share class name or designation (2 pages) |
15 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2016 | Resolutions
|
15 April 2016 | Resolutions
|
15 April 2016 | Resolutions
|
15 April 2016 | Change of share class name or designation (2 pages) |
15 April 2016 | Resolutions
|
15 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
25 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
5 June 2015 | Full accounts made up to 30 November 2014 (17 pages) |
5 June 2015 | Full accounts made up to 30 November 2014 (17 pages) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
9 May 2014 | Full accounts made up to 30 November 2013 (19 pages) |
9 May 2014 | Full accounts made up to 30 November 2013 (19 pages) |
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
31 May 2013 | Full accounts made up to 30 November 2012 (22 pages) |
31 May 2013 | Full accounts made up to 30 November 2012 (22 pages) |
22 November 2012 | Director's details changed for Robert Mark Tudor on 5 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Robert Mark Tudor on 5 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Christopher Keith Martin on 5 November 2012 (1 page) |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Director's details changed for Robert Mark Tudor on 5 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Christopher Keith Martin on 5 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Christopher Keith Martin on 5 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Christopher Keith Martin on 5 November 2012 (1 page) |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Director's details changed for Ian Bousfield on 5 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Ian Bousfield on 5 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Ian Bousfield on 5 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Christopher Keith Martin on 5 November 2012 (1 page) |
22 November 2012 | Director's details changed for Christopher Keith Martin on 5 November 2012 (2 pages) |
23 May 2012 | Full accounts made up to 30 November 2011 (21 pages) |
23 May 2012 | Full accounts made up to 30 November 2011 (21 pages) |
22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Director's details changed for Ian Bousfield on 1 January 2011 (2 pages) |
22 November 2011 | Director's details changed for Ian Bousfield on 1 January 2011 (2 pages) |
22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Director's details changed for Ian Bousfield on 1 January 2011 (2 pages) |
27 May 2011 | Full accounts made up to 30 November 2010 (25 pages) |
27 May 2011 | Full accounts made up to 30 November 2010 (25 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
26 April 2010 | Appointment of Mrs Jacqueline Tudor as a director (2 pages) |
26 April 2010 | Appointment of Mrs Jacqueline Tudor as a director (2 pages) |
16 April 2010 | Full accounts made up to 30 November 2009 (19 pages) |
16 April 2010 | Full accounts made up to 30 November 2009 (19 pages) |
16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 November 2009 | Director's details changed for Ian Bousfield on 5 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Ian Bousfield on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Christopher Keith Martin on 5 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Ian Bousfield on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Christopher Keith Martin on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Mark Tudor on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Mark Tudor on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Mark Tudor on 5 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Christopher Keith Martin on 5 November 2009 (2 pages) |
24 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 June 2009 | Full accounts made up to 30 November 2008 (19 pages) |
18 June 2009 | Full accounts made up to 30 November 2008 (19 pages) |
6 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
6 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
23 April 2008 | Accounts for a medium company made up to 30 November 2007 (18 pages) |
23 April 2008 | Accounts for a medium company made up to 30 November 2007 (18 pages) |
21 April 2008 | Resolutions
|
21 April 2008 | Gbp ic 21000/15540\27/03/08\gbp sr 5460@1=5460\ (2 pages) |
21 April 2008 | Gbp ic 21000/15540\27/03/08\gbp sr 5460@1=5460\ (2 pages) |
21 April 2008 | Resolutions
|
19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
22 May 2007 | Full accounts made up to 30 November 2006 (17 pages) |
22 May 2007 | Full accounts made up to 30 November 2006 (17 pages) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2006 | Accounts for a medium company made up to 30 November 2005 (18 pages) |
20 April 2006 | Accounts for a medium company made up to 30 November 2005 (18 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
30 September 2005 | Full accounts made up to 30 November 2004 (18 pages) |
30 September 2005 | Full accounts made up to 30 November 2004 (18 pages) |
8 December 2004 | Return made up to 05/11/04; full list of members
|
8 December 2004 | Return made up to 05/11/04; full list of members
|
14 June 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
14 June 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
2 April 2004 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
2 April 2004 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
20 February 2004 | Secretary resigned;director resigned (1 page) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Return made up to 05/11/03; full list of members (8 pages) |
2 December 2003 | Return made up to 05/11/03; full list of members (8 pages) |
5 April 2003 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
5 April 2003 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
14 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
3 December 2002 | Return made up to 05/11/02; full list of members
|
3 December 2002 | Return made up to 05/11/02; full list of members
|
26 June 2002 | Particulars of mortgage/charge (7 pages) |
26 June 2002 | Particulars of mortgage/charge (7 pages) |
6 March 2002 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
6 March 2002 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Secretary resigned (1 page) |
3 December 2001 | Return made up to 05/11/01; full list of members
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3 December 2001 | Return made up to 05/11/01; full list of members
|
28 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
28 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
21 November 2000 | Accounts for a medium company made up to 31 May 2000 (13 pages) |
21 November 2000 | Accounts for a medium company made up to 31 May 2000 (13 pages) |
10 October 2000 | Particulars of mortgage/charge (3 pages) |
10 October 2000 | Particulars of mortgage/charge (3 pages) |
10 February 2000 | Accounts for a medium company made up to 31 May 1999 (14 pages) |
10 February 2000 | Accounts for a medium company made up to 31 May 1999 (14 pages) |
1 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
1 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
22 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
22 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
14 October 1998 | Full accounts made up to 31 May 1998 (14 pages) |
14 October 1998 | Full accounts made up to 31 May 1998 (14 pages) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Secretary resigned (1 page) |
10 November 1997 | Return made up to 05/11/97; no change of members
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10 November 1997 | Return made up to 05/11/97; no change of members
|
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
9 October 1997 | Accounts for a medium company made up to 31 May 1997 (15 pages) |
9 October 1997 | Accounts for a medium company made up to 31 May 1997 (15 pages) |
7 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
7 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Secretary resigned (1 page) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Return made up to 14/11/96; no change of members
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13 November 1996 | Return made up to 14/11/96; no change of members
|
31 May 1996 | Company name changed trident metals LIMITED\certificate issued on 01/06/96 (2 pages) |
31 May 1996 | Company name changed trident metals LIMITED\certificate issued on 01/06/96 (2 pages) |
25 February 1996 | Accounting reference date extended from 28/02 to 31/05 (1 page) |
25 February 1996 | Accounting reference date extended from 28/02 to 31/05 (1 page) |
20 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
20 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
28 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
28 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |