TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Company number 01756863

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Jennifer Helen Allen as a director on 31 December 2018	(2 pages)
13 Feb 2019	TM01	Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of John Beckley Wright Ii as a secretary on 31 December 2018	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
21 May 2018	AAMD	Amended full accounts made up to 31 March 2016	(28 pages)
21 May 2018	AAMD	Amended full accounts made up to 31 March 2017	(26 pages)
13 Apr 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
12 Jan 2018	CH01	Director's details changed for John Beckley Wright 11 on 12 January 2018	(2 pages)
12 Jan 2018	CH03	Secretary's details changed for John Beckley Wright 11 on 12 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Peter Andrew Fowler as a director on 7 December 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Daniel Joseph Crowley on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for John Beckley Wright 11 on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017	(2 pages)
19 Apr 2017	CH03	Secretary's details changed for John Beckley Wright 11 on 19 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Mcdonald as a director on 31 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
21 Sep 2016	AP01	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Jeffrey Lorne Mcrae as a director on 6 September 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
12 Feb 2016	AP01	Appointment of Daniel Joseph Crowley as a director on 14 January 2016	(3 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 25,001.00	(4 pages)
28 Jan 2016	TM01	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000	(7 pages)