Based in Hove, East Sussex, Triple R Engineering Ltd was founded on 03 April 1991, it has a status of "Active". The business has 2 directors listed as Mortimer Wadley, Jane, Colyer, Barry in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLYER, Barry | N/A | 06 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTIMER WADLEY, Jane | 19 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| CH03 - Change of particulars for secretary | 04 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| AD01 - Change of registered office address | 03 April 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 23 April 2018 | |
| PSC01 - N/A | 23 April 2018 | |
| PSC01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 18 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2009 | |
| 353 - Register of members | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 395 - Particulars of a mortgage or charge | 04 April 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 19 November 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| AUD - Auditor's letter of resignation | 14 June 1993 | |
| 363b - Annual Return | 04 May 1993 | |
| 363(287) - N/A | 04 May 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363b - Annual Return | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 18 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1991 | |
| 287 - Change in situation or address of Registered Office | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1991 | |
| NEWINC - New incorporation documents | 03 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 February 2002 | Outstanding |
N/A |
| Debenture deed | 03 April 1998 | Outstanding |
N/A |
