TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

Date	Type	Description	View / Download
12 Nov 2012	TM01	Termination of appointment of Jim Hoover as a director	(1 page)
10 Jan 2012	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
04 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Jan 2012	AD02	Register inspection address has been changed from One New Change London EC4M 9AF	(1 page)
01 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
01 Nov 2011	TM02	Termination of appointment of Peter Mayhead as a secretary	(1 page)
01 Nov 2011	TM01	Termination of appointment of Peter Mayhead as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of David Baily as a director	(1 page)
27 Sep 2011	AD01	Registered office address changed from One New Change London EC4M 9AF on 27 September 2011	(1 page)
27 Sep 2011	AP01	Appointment of Peter Michael Mayhead as a director	(2 pages)
27 Sep 2011	AP03	Appointment of Peter Michael Mayhead as a secretary	(1 page)
27 Sep 2011	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(1 page)
05 Sep 2011	AP01	Appointment of Russell Scott Pattee as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Shawn Rene Hagel as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Joseph Irvin Snowden as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Roger Anthony Cooke as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Roger Paul Becker as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Steven Craig Blackmore as a director	(2 pages)
02 Sep 2011	AP03	Appointment of Paul Edelstyn as a secretary	(1 page)
12 Aug 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
12 Aug 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
19 May 2011	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
19 May 2011	TM02	Termination of appointment of Donald Kempster as a secretary	(2 pages)
19 May 2011	TM01	Termination of appointment of Peter George as a director	(2 pages)