Advanced company searchLink opens in new window

TRIUMPH MOTORCYCLES LIMITED

Company number 01735844

Filter by category

Filter by category


Confirmation statement filters

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)
17 Feb 2017 MR01 Registration of charge 017358440007, created on 16 February 2017
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
21 Sep 2016 AP01 Appointment of Mr Jamie Looker as a director on 29 August 2016
05 Jul 2016 AP01 Appointment of Mr Adam Jody Samples as a director on 4 July 2016
05 Jul 2016 TM01 Termination of appointment of Garry George Clarke as a director on 30 June 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AUD Auditor's resignation
18 Feb 2016 AP01 Appointment of Mr Geoffrey Charles Hurst as a director on 1 February 2016
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 35,000,000
26 Jan 2016 AA Full accounts made up to 30 June 2015
20 Feb 2015 AA Full accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 35,000,000
21 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 35,000,000
09 Dec 2013 AA Full accounts made up to 30 June 2013
08 Apr 2013 AP01 Appointment of Mr Paul Anthony Stroud as a director
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 30 June 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2011 AP01 Appointment of Mr Nicholas Simon Bloor as a director
24 May 2011 AP01 Appointment of Mr Paul John Graves as a director
24 May 2011 AP01 Appointment of Mr Stephen John Sargent as a director