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TRIG AVIONICS LIMITED

Company number SC261888

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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)
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 200,729
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 04/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AP01 Appointment of Mr Stephen John Senior as a director
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AD01 Registered office address changed from Building 4 Heriot Watt Research Park, Riccarton, Currie Midlothian EH14 4AP on 16 August 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew Broughton Davis on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Martin Henderson Gray on 1 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Martin Henderson Gray on 1 December 2009
12 Nov 2009 CH01 Director's details changed for Mr Richard Malcolm Bailey on 1 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 14/01/09; full list of members
18 Feb 2009 88(2) Ad 30/01/09\gbp si 1906@1=1906\gbp ic 173823/175729\
17 Feb 2009 288b Appointment terminated director ian sword
15 Jan 2009 88(2) Ad 23/12/08\gbp si 46021@1=46021\gbp ic 127802/173823\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 23/12/2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 123 Gbp nc 142002/195254\23/12/08