TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

Date	Type	Description	View / Download
19 May 2011	TM02	Termination of appointment of Donald Kempster as a secretary	(2 pages)
19 May 2011	TM01	Termination of appointment of Peter George as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Michael Warren as a director	(2 pages)
19 May 2011	AP01	Appointment of David Baily as a director	(3 pages)
19 May 2011	AP01	Appointment of Jim Hoover as a director	(3 pages)
12 May 2011	CERTNM	Company name changed st bernard composites LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-29	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	AD01	Registered office address changed from , 21 Invincible Road, Farnborough, Hampshire, GU14 7QU on 10 May 2011	(2 pages)
27 Apr 2011	AD02	Register inspection address has been changed from C/O Donald J Kempster Saberhouse 21 Invincible Road Invincible Road Trading Estate Farnborough Hampshire GU14 7QU United Kingdom	(2 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
15 Mar 2010	AAMD	Amended full accounts made up to 31 December 2008	(27 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	AD02	Register inspection address has been changed from C/O Donald J Kempster Saberhouse, No 21 Invincible Road Industrial Estate Invincible Road Farnborough Hampshire GU14 7QU United Kingdom	(1 page)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	CH01	Director's details changed for Douglas Paul Fletcher on 31 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Michael Jonathan Warren on 31 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Peter George on 31 December 2009	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for John Brian Merritt on 31 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
01 May 2009	288a	Secretary appointed mr donald john kempster	(1 page)
01 May 2009	288b	Appointment terminated secretary derek brooks	(1 page)
16 Apr 2009	288a	Director appointed douglas paul fletcher	(2 pages)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)

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