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TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2021 AD01 Registered office address changed from 49 Parkway, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 20 December 2021
01 Oct 2021 AD01 Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS on 1 October 2021
02 Sep 2021 TM01 Termination of appointment of Peter Karl Allen Wick as a director on 10 May 2021
03 Feb 2021 AA Full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Sep 2020 TM01 Termination of appointment of Frank Dubey as a director on 27 March 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
21 Nov 2019 AAMD Amended full accounts made up to 31 March 2018
22 Aug 2019 TM01 Termination of appointment of Peter Andrew Fowler as a director on 5 July 2019
22 Aug 2019 AP01 Appointment of Mr Christopher David Allen as a director on 1 August 2019
28 Jun 2019 AD03 Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
28 Jun 2019 AD02 Register inspection address has been changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
13 Mar 2019 AP03 Appointment of Jennifer Helen Allen as a secretary on 6 March 2019
12 Mar 2019 AD01 Registered office address changed from 21 Invincible Road Farnborough Hampshire GU14 7QU to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 12 March 2019
18 Feb 2019 TM02 Termination of appointment of Jennifer Helen Allen as a secretary on 31 December 2018
18 Feb 2019 AP03 Appointment of Jennifer Helen Allen as a secretary on 31 December 2018
14 Feb 2019 AP01 Appointment of Frank Dubey as a director on 31 December 2018
13 Feb 2019 AP01 Appointment of Jennifer Helen Allen as a director on 31 December 2018
13 Feb 2019 TM01 Termination of appointment of Thomas Ken Holzthum as a director on 31 December 2018
13 Feb 2019 TM01 Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018
13 Feb 2019 AA Full accounts made up to 31 March 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 May 2018 AA Full accounts made up to 31 March 2017