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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)
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 2
29 Oct 2010 CERTNM Company name changed bae systems management services (two) LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
  • NM01 ‐ Change of name by resolution
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
03 Nov 2009 CH03 Secretary's details changed for Ann Louise Holding on 3 November 2009
22 Oct 2009 CH01 Director's details changed for Neil Jonathan Berry on 21 October 2009
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 22/09/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 22/09/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363a Return made up to 22/09/06; full list of members
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
27 Jul 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363a Return made up to 22/09/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 22/09/04; full list of members
19 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned