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Tripod Crest LTD

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Reports

Extended Company Report with Annual Accounts TRIPOD CREST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01609723
Record last updated Sunday, August 2, 2020 2:52:49 AM UTC
Official Address Tripod Crest House Ross Road Weedon Industrial e Northampton St James
There are 9 companies registered at this street
Postal Code NN55AX
Sector Construction of roads and motorways

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Directors

Document Type Publication date Download link
Registry Jul 1, 2020 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Nov 20, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Change of particulars for director 1609... Change of particulars for director 1609...
Registry Jul 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Change of particulars for director 1609... Change of particulars for director 1609...
Registry Jul 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Appointment of a man as Director 1609... Appointment of a man as Director 1609...
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 1609... Change of particulars for director 1609...
Financials May 5, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 1609... Annual accounts 1609...
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 7, 2009 Appointment of a director Appointment of a director
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2006 Particulars of a mortgage or charge 1609... Particulars of a mortgage or charge 1609...
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2004 Particulars of a mortgage or charge 1609... Particulars of a mortgage or charge 1609...
Registry Aug 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1609... Declaration of satisfaction in full or in part of a mortgage or charge 1609...
Registry Aug 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Annual return Annual return
Registry Jul 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2003 Elective resolution Elective resolution
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Financials Nov 28, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a director 1609... Appointment of a director 1609...
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2001 Particulars of a mortgage or charge 1609... Particulars of a mortgage or charge 1609...
Registry Aug 3, 2001 Memorandum of association Memorandum of association
Registry Aug 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 24, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 18, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jul 13, 2001 Annual return Annual return
Registry Jun 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1609... Declaration of satisfaction in full or in part of a mortgage or charge 1609...
Registry Jun 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1609... Declaration of satisfaction in full or in part of a mortgage or charge 1609...
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry Aug 20, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 16, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts

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