TRIANGLE AVIATION (UK) HOLDINGS LIMITED
Company number 07643767
- Company Overview for TRIANGLE AVIATION (UK) HOLDINGS LIMITED (07643767)
- Filing history for TRIANGLE AVIATION (UK) HOLDINGS LIMITED (07643767)
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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) |
|---|---|---|---|
| 21 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 18 Apr 2024 | CH01 | Director's details changed for Martin Brennan on 5 April 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Sarah Louise Mary Dichlian on 5 April 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024 | |
| 12 Apr 2024 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 24 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
| 15 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 11 Jul 2022 | AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022 | |
| 11 Jul 2022 | AD01 | Registered office address changed from 1 Bishop Square St Albans Road West Hatfield Hertfordshire AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022 | |
| 11 Jul 2022 | TM02 | Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 16 May 2022 | AP01 | Appointment of Martin Brennan as a director on 3 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Jeremy Francis Barnes as a director on 3 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Jonathan Granger Atkeson as a director on 3 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Marc Keith Furstein as a director on 3 May 2022 | |
| 20 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 11 Feb 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 27 May 2020 | MR04 | Satisfaction of charge 076437670002 in full | |
| 26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates |