Company Results (links open in a new window)
|
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)
|
|
30 Jan 2024 |
PSC02 |
Notification of Triumph Controls - Uk, Ltd. as a person with significant control on 6 April 2016
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Triumph Aerospace Systems Group - Uk, Ltd. as a person with significant control on 6 April 2016
|
|
|
29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Daniel Joseph Crowley on 21 April 2023
|
|
|
27 Jun 2023 |
CH03 |
Secretary's details changed for Jennifer Helen Allen on 21 April 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mr James Francis Mccabe Jr. on 21 April 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Jennifer Helen Allen on 21 April 2023
|
|
|
26 Jun 2023 |
PSC05 |
Change of details for Triumph Aerospace Systems Group - Uk, Ltd. as a person with significant control on 20 December 2021
|
|
|
08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 20 December 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
|
|
|
01 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
|
|
|
01 Jul 2019 |
AD02 |
Register inspection address has been changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
|
|
|
28 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 28 June 2019
|
|
|
18 Feb 2019 |
AP03 |
Appointment of Jennifer Helen Allen as a secretary on 31 December 2018
|
|
|
13 Feb 2019 |
CH01 |
Director's details changed for Jennifer Helen Allen on 31 December 2018
|
|
|
13 Feb 2019 |
AP01 |
Appointment of Jennifer Helen Allen as a director on 31 December 2018
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018
|
|