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TRINITY EXPLORATION & PRODUCTION PLC - C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 07535869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp, 1
- Park Row
- Leeds
- LS1 5AB
- England C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- BRIDGLALSINGH, Jeremy
- CLAYTON, Nicholas John
- MENZIES, James Graeme
- HUDSON, Derek Ian George
- VAN HECKE, Kaat Juliana M
- KENNEDY, Julian Peter
- COOPER, Jonathan Robert, Dr
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2011-02-21
- Age Of Company 2011-02-21 13 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYFIELD ENERGY HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800WHW7571LAEDG63
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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TRINITY EXPLORATION & PRODUCTION PLC Company Description
- TRINITY EXPLORATION & PRODUCTION PLC is a plc registered in United Kingdom with the Company reg no 07535869. Its current trading status is "live". It was registered 2011-02-21. It was previously called BAYFIELD ENERGY HOLDINGS PLC. It has declared SIC or NACE codes as "06100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at C/o Pinsent Masons Llp, 1 .
Get TRINITY EXPLORATION & PRODUCTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trinity Exploration & Production Plc - C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, United Kingdom
- 2011-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-03) - SH03
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accounts-with-accounts-type-group (2023-07-08) - AA
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change-person-director-company-with-change-date (2023-07-07) - CH01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-10) - SH03
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-07) - SH03
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-12-14) - RP04SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-06) - SH03
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capital-allotment-shares (2022-11-08) - SH01
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resolution (2022-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-23) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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resolution (2021-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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legacy (2021-07-19) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-07-19) - CERT17
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capital-allotment-shares (2021-07-07) - SH01
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accounts-with-accounts-type-group (2021-06-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-07-19) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-group (2020-06-05) - AA
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-28) - AA
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capital-allotment-shares (2018-12-07) - SH01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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capital-name-of-class-of-shares (2017-01-19) - SH08
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capital-alter-shares-subdivision (2017-01-19) - SH02
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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resolution (2017-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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memorandum-articles (2017-01-10) - MA
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second-filing-capital-allotment-shares (2017-01-31) - RP04SH01
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confirmation-statement-with-no-updates (2017-03-14) - CS01
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accounts-with-accounts-type-group (2017-06-25) - AA
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change-person-director-company-with-change-date (2017-06-30) - CH01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-05) - AR01
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resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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termination-director-company-with-name-termination-date (2015-08-31) - TM01
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resolution (2015-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-22) - AR01
keyboard_arrow_right 2014
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resolution (2014-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
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accounts-with-accounts-type-group (2014-06-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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capital-allotment-shares (2013-02-11) - SH01
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memorandum-articles (2013-06-26) - MEM/ARTS
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resolution (2013-02-13) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-13) - CERTNM
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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memorandum-articles (2013-02-18) - MEM/ARTS
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capital-alter-shares-consolidation (2013-03-08) - SH02
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-03-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
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accounts-with-accounts-type-group (2013-06-14) - AA
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resolution (2013-06-26) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-02) - AR01
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change-sail-address-company (2012-03-02) - AD02
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move-registers-to-sail-company (2012-03-02) - AD03
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capital-allotment-shares (2012-04-11) - SH01
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accounts-with-accounts-type-group (2012-06-14) - AA
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resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-02-21) - AA01
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certificate-change-of-name-company (2011-03-10) - CERTNM
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resolution (2011-03-11) - RESOLUTIONS
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application-trading-certificate (2011-03-16) - SH50
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legacy (2011-03-16) - CERT8A
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capital-allotment-shares (2011-04-12) - SH01
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resolution (2011-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-13) - AP01
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capital-allotment-shares (2011-08-18) - SH01
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capital-allotment-shares (2011-08-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-09-29) - SH02
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capital-allotment-shares (2011-12-06) - SH01
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incorporation-company (2011-02-21) - NEWINC
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change-of-name-notice (2011-03-10) - CONNOT