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TRIUMPH INTERNATIONAL LIMITED

Company number 00536483

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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)
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM02 Termination of appointment of Neville Harold Hewitt as a secretary on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Neville Hewitt as a director on 30 September 2016
01 Sep 2016 TM01 Termination of appointment of Sheila Anne Hamilton as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mrs Marika Kovacs as a director on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 17,600,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 17,600,000
25 Jun 2015 TM01 Termination of appointment of Christian Flock as a director on 31 July 2014
25 Jun 2015 TM01 Termination of appointment of Carol Ann Burns as a director on 31 July 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 17,600,000
12 Jun 2014 AP01 Appointment of Ms Sheila Anne Hamilton as a director
03 Feb 2014 TM01 Termination of appointment of Noreen Gallagher as a director
03 Feb 2014 TM01 Termination of appointment of Noreen Gallagher as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Jun 2013 AP01 Appointment of Christian Flock as a director
11 Jun 2013 AP01 Appointment of Carol Ann Burns as a director
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders