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TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED

Company number 02468989

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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)
12 Sep 2024 CH01 Director's details changed for Mr John Lambert Eastham on 12 September 2024
19 Aug 2024 PSC02 Notification of Triumph Motorcycles Limited as a person with significant control on 19 August 2024
19 Aug 2024 PSC07 Cessation of Bloor Holdings Limited as a person with significant control on 19 August 2024
19 Aug 2024 PSC07 Cessation of John Stuart Bloor as a person with significant control on 19 August 2024
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
09 Dec 2023 AA Full accounts made up to 30 June 2023
25 Jan 2023 CH01 Director's details changed for Mr John Lambert Eastham on 13 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
07 Jan 2023 AA Full accounts made up to 30 June 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
18 Dec 2021 AA Full accounts made up to 30 June 2021
22 Nov 2021 MR01 Registration of charge 024689890003, created on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Nicholas Simon Bloor as a director on 1 November 2021
18 Aug 2021 PSC04 Change of details for Mr John Stuart Bloor as a person with significant control on 17 August 2021
18 Aug 2021 CH01 Director's details changed for Mr John Stuart Bloor on 17 August 2021
09 Feb 2021 AA Full accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
17 Dec 2019 AA Full accounts made up to 30 June 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of company notwithoutstanding any actural or potential conflicts of interest (including any breaches of duty under wction 175 of the act 27/06/2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 102
27 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 June 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates