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TRIUMPH GROUP HOLDINGS - UK, LTD.

Company number 04463446

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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)
13 Feb 2019 TM01 Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018
13 Feb 2019 TM02 Termination of appointment of John Beckley Wright Ii as a secretary on 31 December 2018
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 Apr 2018 AA Full accounts made up to 31 March 2017
11 Apr 2018 AAMD Amended full accounts made up to 31 March 2016
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
01 Jul 2017 PSC02 Notification of Triumph Aerospace Systems Group - Uk, Ltd. as a person with significant control on 6 April 2016
20 Apr 2017 CH01 Director's details changed for Daniel Joseph Crowley on 19 April 2017
19 Apr 2017 CH01 Director's details changed for John Beckley Wright Ii on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017
19 Apr 2017 CH03 Secretary's details changed for John Beckley Wright Ii on 19 April 2017
04 Apr 2017 TM01 Termination of appointment of Mark Mcdonald as a director on 31 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016
13 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 25,101
13 Jul 2016 CH03 Secretary's details changed for John Beckley Wright 11 on 13 July 2016
13 Jul 2016 CH01 Director's details changed for John Beckley Wright 11 on 13 July 2016
23 Mar 2016 AA Full accounts made up to 31 March 2015
12 Feb 2016 AP01 Appointment of Daniel Joseph Crowley as a director on 14 January 2016
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 25,101.00
28 Jan 2016 TM01 Termination of appointment of Richard Crosby Ill as a director on 14 January 2016