-
TRINITY EXPLORATION & PRODUCTION PLC - C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07535869
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinsent Masons Llp, 1
- Park Row
- Leeds
- LS1 5AB
- England C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England UK
Management
- Geschäftsführung
- BRIDGLALSINGH, Jeremy
- CLAYTON, Nicholas John
- MENZIES, James Graeme
- HUDSON, Derek Ian George
- VAN HECKE, Kaat Juliana M
- KENNEDY, Julian Peter
- COOPER, Jonathan Robert, Dr
- Prokuristen
- AMBA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.02.2011
- Alter der Firma 2011-02-21 13 Jahre
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAYFIELD ENERGY HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800WHW7571LAEDG63
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2024-03-06
- Letzte Einreichung: 2023-02-21
-
TRINITY EXPLORATION & PRODUCTION PLC Firmenbeschreibung
- TRINITY EXPLORATION & PRODUCTION PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07535869. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2011 registriert. TRINITY EXPLORATION & PRODUCTION PLC hat Ihre Tätigkeit zuvor unter dem Namen BAYFIELD ENERGY HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über C/o Pinsent Masons Llp, 1 erreicht werden.
Jetzt sichern TRINITY EXPLORATION & PRODUCTION PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trinity Exploration & Production Plc - C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, Grossbritannien
- 2011-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRINITY EXPLORATION & PRODUCTION PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-08-23) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-03-03) - SH03
-
accounts-with-accounts-type-group (2023-07-08) - AA
-
change-person-director-company-with-change-date (2023-07-07) - CH01
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-05-10) - SH03
-
confirmation-statement-with-no-updates (2023-03-07) - CS01
-
memorandum-articles (2023-08-10) - MA
-
resolution (2023-08-08) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-07) - SH03
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-12-14) - RP04SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-06) - SH03
-
capital-allotment-shares (2022-11-08) - SH01
-
resolution (2022-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-23) - AA
-
appoint-person-director-company-with-name-date (2022-03-09) - AP01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
-
appoint-person-director-company-with-name-date (2021-10-14) - AP01
-
change-person-director-company-with-change-date (2021-09-23) - CH01
-
resolution (2021-09-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-08-10) - TM01
-
legacy (2021-07-19) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-07-19) - CERT17
-
capital-allotment-shares (2021-07-07) - SH01
-
accounts-with-accounts-type-group (2021-06-15) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-07-19) - SH19
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-06) - CS01
-
accounts-with-accounts-type-group (2020-06-05) - AA
-
resolution (2020-09-16) - RESOLUTIONS
-
capital-allotment-shares (2020-09-22) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-05-10) - AA
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04
-
termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-28) - AA
-
capital-allotment-shares (2018-12-07) - SH01
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-19) - SH01
-
capital-name-of-class-of-shares (2017-01-19) - SH08
-
capital-alter-shares-subdivision (2017-01-19) - SH02
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
resolution (2017-01-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
memorandum-articles (2017-01-10) - MA
-
second-filing-capital-allotment-shares (2017-01-31) - RP04SH01
-
confirmation-statement-with-no-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-group (2017-06-25) - AA
-
change-person-director-company-with-change-date (2017-06-30) - CH01
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-05) - AR01
-
resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-02) - AA
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
-
termination-director-company-with-name-termination-date (2015-08-31) - TM01
-
resolution (2015-08-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-22) - AR01
keyboard_arrow_right 2014
-
resolution (2014-07-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
-
accounts-with-accounts-type-group (2014-06-20) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
-
capital-allotment-shares (2013-02-11) - SH01
-
memorandum-articles (2013-06-26) - MEM/ARTS
-
resolution (2013-02-13) - RESOLUTIONS
-
certificate-change-of-name-company (2013-02-13) - CERTNM
-
termination-director-company-with-name (2013-02-14) - TM01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
memorandum-articles (2013-02-18) - MEM/ARTS
-
capital-alter-shares-consolidation (2013-03-08) - SH02
-
capital-allotment-shares (2013-03-18) - SH01
-
capital-allotment-shares (2013-03-20) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
-
accounts-with-accounts-type-group (2013-06-14) - AA
-
resolution (2013-06-26) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-03-02) - AR01
-
change-sail-address-company (2012-03-02) - AD02
-
move-registers-to-sail-company (2012-03-02) - AD03
-
capital-allotment-shares (2012-04-11) - SH01
-
accounts-with-accounts-type-group (2012-06-14) - AA
-
resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-02-21) - AA01
-
certificate-change-of-name-company (2011-03-10) - CERTNM
-
resolution (2011-03-11) - RESOLUTIONS
-
application-trading-certificate (2011-03-16) - SH50
-
legacy (2011-03-16) - CERT8A
-
capital-allotment-shares (2011-04-12) - SH01
-
resolution (2011-06-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
capital-allotment-shares (2011-08-18) - SH01
-
capital-allotment-shares (2011-08-19) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2011-09-29) - SH02
-
capital-allotment-shares (2011-12-06) - SH01
-
incorporation-company (2011-02-21) - NEWINC
-
change-of-name-notice (2011-03-10) - CONNOT