TRIUMPH GROUP HOLDINGS - UK, LTD.

Company number 04463446

Date	Type	Description	View / Download
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
18 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(17 pages)
19 Aug 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)
01 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jul 2009	CERTNM	Company name changed triumph actuation & motion control systems-uk LTD\certificate issued on 23/07/09	(5 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 2009	391	Notice of res removing auditor	(1 page)
23 Mar 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
23 Mar 2009	288b	Appointment terminated secretary steven ward	(1 page)
23 Mar 2009	288a	Director and secretary appointed john beckley wright 11	(2 pages)
23 Mar 2009	288a	Director appointed mosheh david kornblatt	(2 pages)
23 Mar 2009	288a	Director appointed richard crosby ill	(2 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 31 wellington road nantwich cheshire CW5 7ED	(1 page)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Mar 2009	CERTNM	Company name changed saygrove defence & aerospace group LIMITED\certificate issued on 23/03/09	(4 pages)
21 Jul 2008	363s	Return made up to 18/06/08; full list of members	(8 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Mar 2008	CERTNM	Company name changed saygrove group LIMITED\certificate issued on 19/03/08	(2 pages)
14 Aug 2007	363s	Return made up to 18/06/07; full list of members	(8 pages)
19 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Jul 2006	363s	Return made up to 18/06/06; full list of members	(10 pages)
14 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)