Triton Building Restoration Ltd was founded on 28 November 1990 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Triton Building Restoration Ltd. The companies directors are Engering, Denise Michelle, Engering, Geoffrey Leonard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENGERING, Denise Michelle | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENGERING, Geoffrey Leonard | N/A | 29 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 25 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AAMD - Amended Accounts | 27 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 19 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AAMD - Amended Accounts | 05 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AAMD - Amended Accounts | 07 July 2015 | |
| AAMD - Amended Accounts | 02 July 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AD01 - Change of registered office address | 22 April 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| AAMD - Amended Accounts | 18 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH03 - Change of particulars for secretary | 12 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| MEM/ARTS - N/A | 22 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 29 February 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 20 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1991 | |
| 288 - N/A | 08 January 1991 | |
| 288 - N/A | 08 January 1991 | |
| NEWINC - New incorporation documents | 28 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 22 May 2012 | Outstanding |
N/A |
| Letter of pledge over a deposit | 23 July 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 24 August 1998 | Fully Satisfied |
N/A |
