TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Company number 01756863

Date	Type	Description	View / Download
01 Apr 2011	AA	Accounts made up to 31 March 2010	(19 pages)
19 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(17 pages)
01 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jul 2009	CERTNM	Company name changed saygrove LIMITED\certificate issued on 23/07/09	(5 pages)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
30 Mar 2009	225	Accounting reference date extended from 29/12/2009 to 31/03/2010	(1 page)
23 Mar 2009	391	Notice of res removing auditor	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from unit 9 & 10 brookhill way catheralls ind estate buckley flintshire CH7 3PS	(1 page)
23 Mar 2009	288b	Appointment terminated secretary gary parkes	(1 page)
23 Mar 2009	288b	Appointment terminated director glyn jones	(1 page)
23 Mar 2009	288b	Appointment terminated director jon foulkes	(1 page)
23 Mar 2009	288a	Director appointed mosheh david kornblatt	(2 pages)
23 Mar 2009	288a	Director appointed richard crosby ill	(2 pages)
23 Mar 2009	288a	Director and secretary appointed john beckley wright 11	(2 pages)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Feb 2009	288c	Director's change of particulars / glyn jones / 31/12/2008	(1 page)
18 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
19 Feb 2008	363s	Return made up to 31/12/07; no change of members	(8 pages)
05 Jun 2007	288b	Director resigned	(1 page)
17 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)