- Company Overview for TRIUMPH DESIGNS LIMITED (01749908)
- Filing history for TRIUMPH DESIGNS LIMITED (01749908)
- People for TRIUMPH DESIGNS LIMITED (01749908)
- Charges for TRIUMPH DESIGNS LIMITED (01749908)
- More for TRIUMPH DESIGNS LIMITED (01749908)
| 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) |
|---|---|---|---|
| 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
|
|
| 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
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|
| 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
|
|
| 21 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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|
| 09 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 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: 3 | |
| 19 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
| 21 Apr 2010 | AUD | Auditor's resignation | |
| 17 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 12 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Garry George Clarke on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for John Stuart Bloor on 5 November 2009 |