About

Registered Number: 02431300
Date of Incorporation: 11/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: A.E.YATES LIMITED, Yates House Cranfield Road, Lostock Ind.Estate, Lostock, Bolton, Lancashire, BL6 4SB

 

Based in Bolton in Lancashire, Tritech Ground Engineering Ltd was established in 1989, it's status at Companies House is "Active". We do not know the number of employees at Tritech Ground Engineering Ltd. The companies director is Mistry, Miteshkumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MISTRY, Miteshkumar 29 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 15 August 2018
AP01 - Appointment of director 29 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 15 August 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 15 August 2016
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH03 - Change of particulars for secretary 24 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 28 May 2015
CERTNM - Change of name certificate 11 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 May 2012
CERTNM - Change of name certificate 13 January 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 31 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 19 November 1998
225 - Change of Accounting Reference Date 27 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 25 November 1996
363s - Annual Return 15 November 1995
395 - Particulars of a mortgage or charge 06 October 1995
395 - Particulars of a mortgage or charge 23 August 1995
AA - Annual Accounts 04 April 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 13 October 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 07 October 1992
RESOLUTIONS - N/A 12 March 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 12 March 1992
363a - Annual Return 12 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
288 - N/A 13 October 1989
NEWINC - New incorporation documents 11 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 1995 Fully Satisfied

N/A

Debenture 18 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.