Established in 1963, Triplex Engineering Ltd has its registered office in Manchester. The business has 5 directors listed as Barrett, Richard Walter, Ceney, Colin Richard, Darby, Robert Nicholas, Marks, Colin James, Rolinson, Michael Jerome in the Companies House registry. We don't know the number of employees at Triplex Engineering Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Richard Walter | N/A | 09 September 1994 | 1 |
| CENEY, Colin Richard | N/A | 09 September 1994 | 1 |
| DARBY, Robert Nicholas | 22 August 1997 | 01 October 1998 | 1 |
| MARKS, Colin James | N/A | 15 September 1997 | 1 |
| ROLINSON, Michael Jerome | 05 September 1994 | 22 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 15 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19 September 2005 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 4.70 - N/A | 03 May 2005 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 363a - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363a - Annual Return | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 363a - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363a - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363a - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363a - Annual Return | 08 January 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 18 September 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1998 | |
| 363a - Annual Return | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363a - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| RESOLUTIONS - N/A | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363(287) - N/A | 02 October 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 15 January 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 288 - N/A | 08 December 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 395 - Particulars of a mortgage or charge | 06 July 1987 | |
| 288 - N/A | 13 February 1987 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| 288 - N/A | 14 August 1986 | |
| 288 - N/A | 07 August 1986 | |
| 288 - N/A | 02 May 1986 | |
| NEWINC - New incorporation documents | 08 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 June 1987 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 16 May 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 March 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 1983 | Fully Satisfied |
N/A |
