TRIUMPH CONTROLS - UK, LTD.

Company number 06804329

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Mr. Martin Sievers as a director on 1 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Elliott Peter Sheehan as a director on 31 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr. Daniel Joseph Crowley as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
24 Jun 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(6 pages)
24 Jun 2015	AP01	Appointment of Mr. Richard Crosby Ill as a director on 29 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015	(1 page)
05 May 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
04 Feb 2015	AP01	Appointment of Mr Jeffrey Mcrae as a director on 12 November 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mosheh David Kornblatt as a director on 12 November 2014	(1 page)
14 Mar 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(6 pages)
16 Apr 2013	AP01	Appointment of Mr Jeffry Frisby as a director	(2 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
05 Dec 2012	TM01	Termination of appointment of Richard Crosby Ill as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Mark Cordivari as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
14 Apr 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
14 Apr 2011	CH01	Director's details changed for Mark Christopher Cordivari on 28 January 2011	(2 pages)
18 Mar 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 23/12/2010	(10 pages)