- Company Overview for TRIUMPH LOGISTICS - UK, LTD. (03632204)
- Filing history for TRIUMPH LOGISTICS - UK, LTD. (03632204)
- People for TRIUMPH LOGISTICS - UK, LTD. (03632204)
- More for TRIUMPH LOGISTICS - UK, LTD. (03632204)
| 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) |
|---|---|---|---|
| 20 Jun 2006 | CERTNM | Company name changed triumph aftermarket services (eu rope) LIMITED\certificate issued on 20/06/06 | |
| 01 Mar 2006 | AA | Full accounts made up to 31 December 2004 | |
| 10 Jan 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 04 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 18 Oct 2005 | 363s | Return made up to 16/09/05; full list of members | |
| 19 Apr 2005 | AA | Full accounts made up to 31 December 2003 | |
| 20 Dec 2004 | MA | Memorandum and Articles of Association | |
| 15 Dec 2004 | CERTNM | Company name changed triumph aftermarket service (eur ope) LIMITED\certificate issued on 15/12/04 | |
| 07 Dec 2004 | MA | Memorandum and Articles of Association | |
| 01 Dec 2004 | CERTNM | Company name changed triumph air repair (europe) limi ted\certificate issued on 01/12/04 | |
| 27 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 17 Sep 2004 | 363s | Return made up to 16/09/04; full list of members | |
| 20 Aug 2004 | 288b | Secretary resigned;director resigned | |
| 20 Aug 2004 | 288a | New secretary appointed;new director appointed | |
| 17 Jan 2004 | AUD | Auditor's resignation | |
| 23 Dec 2003 | 363s | Return made up to 16/09/03; full list of members | |
| 23 Dec 2003 | 363(288) |
Secretary's particulars changed
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| 03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
| 14 Apr 2003 | AA | Full accounts made up to 31 December 2001 | |
| 21 Oct 2002 | 363s | Return made up to 16/09/02; full list of members | |
| 21 Oct 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 06 Nov 2001 | 363s | Return made up to 16/09/01; full list of members | |
| 01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 20 Dec 2000 | AA | Full accounts made up to 31 December 1999 | |
| 17 Oct 2000 | 363s | Return made up to 16/09/00; full list of members |