TRIPETROL LIMITED

02375603
FLAT 1 SOMERTON HOUSE FOREST ROAD WINKFIELD ROW RG427NJ

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Compulsory 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 11 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
10 Feb 2022 officers Change of particulars for director (Miss Gloria Cristina Penafiel) 2 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Jose David Penafiel Escalante) 2 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Jose David Penafiel Minton) 2 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Alejandro Augusto Penafiel) 2 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 accounts Annual Accounts 11 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 11 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2020 officers Change of particulars for director (Mr Jose David Penafiel Minton) 2 Buy now
08 May 2020 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
17 Jan 2020 officers Change of particulars for director (Miss Gloria Cristina Penafiel) 2 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Alejandro Augusto Penafiel) 2 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Jose David Penafiel Escalante) 2 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Jose Alejandro Penafiel Salgado) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Jose David Penafiel Minton) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Miss Gloria Cristina Penafiel) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Jose David Penafiel Escalante) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Alejandro Augusto Penafiel) 2 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Jose David Penafiel) 2 Buy now
08 Jun 2017 officers Change of particulars for director (Jose Alejandro Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Jose David Penafiel Minton) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Gloria Cristina Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Alejandro Augusto Penafiel) 2 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Change of particulars for director (Jose David Penafiel Minton) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Jose Alejandro Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Jose David Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Jose Alejandro Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Alejandro Augusto Penafiel) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Gloria Cristina Penafiel) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
26 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2015 annual-return Annual Return 8 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
22 May 2014 annual-return Annual Return 8 Buy now
19 Jun 2013 accounts Annual Accounts 3 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
12 Jun 2013 officers Change of particulars for director (Alejandro Augusto Penafiel) 2 Buy now
11 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2013 resolution Resolution 23 Buy now
10 Jun 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 1 Buy now
10 Jun 2013 capital Return of Allotment of shares 6 Buy now
25 Oct 2012 officers Termination of appointment of director (Alicia Diaz) 1 Buy now
25 Oct 2012 officers Appointment of director (Gloria Cristina Penafiel) 2 Buy now
25 Oct 2012 officers Appointment of director (Alejandro Augusto Penafiel) 2 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for director (Jose David Penafiel Minton) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Jose David Penafiel) 2 Buy now
27 May 2010 officers Change of particulars for director (Jose Alejandro Penafiel) 2 Buy now
27 May 2010 officers Change of particulars for director (Alicia Diaz) 2 Buy now
09 Feb 2010 accounts Annual Accounts 5 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
04 Jun 2009 address Location of register of members 1 Buy now
04 Jun 2009 officers Director's change of particulars / jose penafiel / 25/04/2009 1 Buy now
04 Jun 2009 address Location of debenture register 1 Buy now
04 Jun 2009 officers Director's change of particulars / jose penafiel / 25/04/2009 1 Buy now
04 Jun 2009 officers Director's change of particulars / jose penafiel minton / 25/04/2009 1 Buy now
04 Jun 2009 officers Director's change of particulars / alicia diaz / 25/04/2009 1 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 483 green lanes london N13 4BS 1 Buy now
20 May 2008 officers Appointment terminated secretary william samengo-turner 1 Buy now
13 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
13 May 2008 address Location of debenture register 1 Buy now
13 May 2008 address Location of register of members 1 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN 1 Buy now
26 Jun 2007 officers New secretary appointed 2 Buy now
30 May 2007 annual-return Return made up to 25/04/07; no change of members 8 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 3 Buy now
14 Jul 2006 accounts Annual Accounts 3 Buy now
13 Jul 2006 officers New director appointed 2 Buy now