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TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Company number 04297036

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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 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/12/2022
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 3
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sharee premium account cancelled 19/12/2022
15 Dec 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
16 Sep 2022 PSC05 Change of details for Triangle Aviation (Uk) Holdings Limited as a person with significant control on 11 July 2022
11 Jul 2022 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022
11 Jul 2022 AD01 Registered office address changed from 1 Bishop Square St Albans Road West Hatfield AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022
11 Jul 2022 TM02 Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022
16 May 2022 AP01 Appointment of Martin Brennan as a director on 3 May 2022
16 May 2022 AP01 Appointment of Jeremy Francis Barnes as a director on 3 May 2022
16 May 2022 AP01 Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Jonathan Granger Atkeson as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Marc Keith Furstein as a director on 3 May 2022
20 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates