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STEWARTBY TRIUMPH LTD

Company number 09111074

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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)
03 Apr 2017 AA Micro company accounts made up to 31 July 2016
15 Aug 2016 AP01 Appointment of David Barnes as a director on 8 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 Grafton Road Aylesbury HP19 9HS United Kingdom to 57 Icknield Way East Baldock SG7 5DE on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Stephen Martin as a director on 8 August 2016
27 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Apr 2016 AD01 Registered office address changed from 177 Ubberley Road Stoke-on-Trent ST2 0EF United Kingdom to 18 Grafton Road Aylesbury HP19 9HS on 15 April 2016
15 Apr 2016 AP01 Appointment of Stephen Martin as a director on 6 April 2016
15 Apr 2016 TM01 Termination of appointment of Mark Thomas as a director on 6 April 2016
11 Feb 2016 AA Micro company accounts made up to 31 July 2015
16 Nov 2015 AD01 Registered office address changed from 15 Burcote Drive Portsmouth PO3 5UD United Kingdom to 177 Ubberley Road Stoke-on-Trent ST2 0EF on 16 November 2015
16 Nov 2015 AP01 Appointment of Mark Thomas as a director on 29 October 2015
16 Nov 2015 TM01 Termination of appointment of Steven Gilbert as a director on 29 October 2015
15 Jul 2015 AD01 Registered office address changed from 18 Chevremont Jenner Road Guildford GU1 3QL to 15 Burcote Drive Portsmouth PO3 5UD on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Jagmeet Singh as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of Steven Gilbert as a director on 8 July 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 7 Featherstone Road Bristol BS16 2DF United Kingdom to 18 Chevremont Jenner Road Guildford GU1 3QL on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Sekani House as a director on 30 March 2015
09 Apr 2015 AP01 Appointment of Jagmeet Singh as a director on 30 March 2015
28 Jan 2015 AP01 Appointment of Sekani House as a director on 21 January 2015
28 Jan 2015 TM01 Termination of appointment of Terence Dunne as a director on 21 January 2015
28 Jan 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Featherstone Road Bristol BS16 2DF on 28 January 2015
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1