TRIUMPH CONTROLS - UK, LTD.

Company number 06804329

Date	Type	Description	View / Download
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000	(4 pages)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for Elliott Peter Sheehan on 25 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Richard Crosby Ill on 25 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mosheh David Kornblatt on 25 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for William Albert Bernardo on 25 February 2010	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr John Beckley Wright Ii on 25 February 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for John Beckley Wright Ii on 25 February 2010	(2 pages)
06 Oct 2009	AP01	Appointment of Mark Christopher Cordivari as a director	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Name change 07/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
15 Jul 2009	CERTNM	Company name changed triumph controls - uk LTD\certificate issued on 17/07/09	(2 pages)
20 May 2009	288a	Director appointed elliott peter sheehan	(2 pages)
03 Apr 2009	288a	Director appointed mosheh david kornblatt	(2 pages)
03 Apr 2009	288a	Director appointed john beckley wright ii	(2 pages)
03 Apr 2009	288a	Director appointed william albert bernardo	(2 pages)
03 Feb 2009	288c	Director's change of particulars / richard crosby iii / 03/02/2009	(1 page)
28 Jan 2009	NEWINC	Incorporation	(18 pages)