TRIUMPH CONTROLS - UK, LTD.

Company number 06804329

Date	Type	Description	View / Download
20 Jun 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2019	TM01	Termination of appointment of Thomas Ken Holzthum as a director on 31 December 2018	(1 page)
19 Feb 2019	AP03	Appointment of Jennifer Helen Allen as a secretary on 31 December 2018	(2 pages)
18 Feb 2019	AP01	Appointment of Frank Dubey as a director on 31 December 2018	(2 pages)
18 Feb 2019	AP01	Appointment of Jennifer Helen Allen as a director on 31 December 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018	(1 page)
18 Feb 2019	TM02	Termination of appointment of John Beckley Wright Ii as a secretary on 31 December 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
02 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
19 Apr 2017	CH01	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Thomas Ken Holzthum on 19 April 2017	(2 pages)
19 Apr 2017	CH03	Secretary's details changed for Mr John Beckley Wright Ii on 19 April 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
21 Sep 2016	AP01	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Thomas Ken Holzthum as a director on 6 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of William Albert Bernardo as a director on 6 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016	(1 page)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 2,001	(6 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016	(4 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,000	(3 pages)
09 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(6 pages)