TRIUMPH INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
15/12/2315 December 2023 | Termination of appointment of Jody Hawkes as a director on 2023-12-15 |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Appointment of Mrs Jody Hawkes as a director on 2021-12-01 |
21/12/2121 December 2021 | Appointment of Elizabeth Mcmillan as a director on 2021-12-01 |
03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Registration of charge 005364830009, created on 2021-06-07 |
16/06/2116 June 2021 | Registration of charge 005364830008, created on 2021-06-07 |
14/06/2114 June 2021 | Satisfaction of charge 6 in full |
14/06/2114 June 2021 | Satisfaction of charge 7 in full |
14/06/2114 June 2021 | Satisfaction of charge 5 in full |
14/06/2114 June 2021 | Satisfaction of charge 2 in full |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HEWITT |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HEWITT |
01/09/161 September 2016 | DIRECTOR APPOINTED MRS MARIKA KOVACS |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON |
27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLOCK |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL BURNS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR APPOINTED MS SHEILA ANNE HAMILTON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1310 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
20/06/1320 June 2013 | DIRECTOR APPOINTED CHRISTIAN FLOCK |
11/06/1311 June 2013 | DIRECTOR APPOINTED CAROL ANN BURNS |
21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/07/1211 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE HAROLD HEWITT / 01/01/2012 |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FRIELINGSDORF |
07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/01/1230 January 2012 | DIRECTOR APPOINTED OLIVER FRIELINGSDORF |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/11/1115 November 2011 | DIRECTOR APPOINTED NEVILLE HEWITT |
15/11/1115 November 2011 | DIRECTOR APPOINTED NOREEN GALLAGHER |
28/09/1128 September 2011 | 22/06/11 NO CHANGES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LASSI HAIKOLA |
20/08/1020 August 2010 | SECRETARY APPOINTED NEVILLE HAROLD HEWITT |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAWKINS |
25/06/1025 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
24/06/1024 June 2010 | SAIL ADDRESS CREATED |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO INNOCENZI / 22/06/2010 |
07/04/107 April 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 17600000 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD |
17/07/0917 July 2009 | DIRECTOR RESIGNED RICHARD LLOYD |
17/07/0917 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
13/02/0913 February 2009 | ALTER ARTICLES 12/12/2008 |
13/02/0913 February 2009 | MEETING TO BE HELD AT LATER DATE 12/12/2008 ALTER ARTICLES 12/12/2008 1,100,000 ORD SHARES @ �1 EACH 18/12/2008 MONIES RECEIVED FROM TRIUMPH UNIVERSA AG 18/12/2008 GBP NC 3500000/4600000 18/12/2008 ALTER ARTICLES 18/12/2008 |
13/02/0913 February 2009 | GBP NC 3500000/4600000 18/12/2008 |
26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | DIRECTOR APPOINTED LEONARDO INNOCENZI |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG SPIESSHOFER |
29/05/0829 May 2008 | DIRECTOR RESIGNED WOLFGANG SPIESSHOFER |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | DIRECTOR RESIGNED |
26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0717 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
17/07/0717 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/03/068 March 2006 | AUDITOR'S RESIGNATION |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/055 July 2005 | NEW SECRETARY APPOINTED |
05/07/055 July 2005 | SECRETARY RESIGNED |
04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/08/002 August 2000 | NEW SECRETARY APPOINTED |
02/08/002 August 2000 | SECRETARY RESIGNED |
30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
25/06/9725 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
25/06/9725 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
03/07/963 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
26/06/9526 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
26/06/9526 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
13/07/9313 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | DIRECTOR RESIGNED |
28/07/9228 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
25/07/9125 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9025 July 1990 | £ NC 2500000/3500000 06/07/90 |
25/07/9025 July 1990 | £1000000 06/07/90 |
09/07/909 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | 22/06/90 FULL LIST NOF |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
05/07/895 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
01/07/881 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/08/8710 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/07/8625 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/03/6524 March 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/65 |
24/03/6524 March 1965 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/65 |
05/12/555 December 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/55 |
05/12/555 December 1955 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/55 |
03/08/543 August 1954 | CERTIFICATE OF INCORPORATION |
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