TRIUMPH ACTUATION SYSTEMS - UK, LTD.
Company number 01756863
- Company Overview for TRIUMPH ACTUATION SYSTEMS - UK, LTD. (01756863)
- Filing history for TRIUMPH ACTUATION SYSTEMS - UK, LTD. (01756863)
- People for TRIUMPH ACTUATION SYSTEMS - UK, LTD. (01756863)
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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) |
|---|---|---|---|
| 01 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 19 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 04 Jul 2006 | 363s | Return made up to 31/12/05; full list of members; amend | |
| 02 Mar 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 07 Jun 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 16 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2005 | 363s |
Return made up to 31/12/04; full list of members
|
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| 16 Nov 2004 | 288a | New director appointed | |
| 16 Nov 2004 | 288a | New director appointed | |
| 16 Nov 2004 | 288a | New director appointed | |
| 16 Jun 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 27 Mar 2004 | 363s |
Return made up to 31/12/03; full list of members
|
|
| 09 May 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 09 Jan 2003 | 363s |
Return made up to 31/12/02; full list of members
|
|
| 13 Mar 2002 | 225 | Accounting reference date extended from 30/06/02 to 29/12/02 | |
| 27 Feb 2002 | 363s |
Return made up to 31/12/01; full list of members
|
|
| 20 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Oct 2001 | AA | Accounts for a small company made up to 30 June 2001 | |
| 29 Oct 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
| 22 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 01 Mar 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 28 Jan 2000 | 395 | Particulars of mortgage/charge | |
| 24 Dec 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
| 21 Jul 1999 | 225 | Accounting reference date extended from 31/12/98 to 30/06/99 |