TRIUMPH INTERNATIONAL LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Full accounts made up to 2022-12-31

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15/12/2315 December 2023 Termination of appointment of Jody Hawkes as a director on 2023-12-15

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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22/12/2122 December 2021 Appointment of Mrs Jody Hawkes as a director on 2021-12-01

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21/12/2121 December 2021 Appointment of Elizabeth Mcmillan as a director on 2021-12-01

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03/12/213 December 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Registration of charge 005364830009, created on 2021-06-07

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16/06/2116 June 2021 Registration of charge 005364830008, created on 2021-06-07

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14/06/2114 June 2021 Satisfaction of charge 6 in full

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14/06/2114 June 2021 Satisfaction of charge 7 in full

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14/06/2114 June 2021 Satisfaction of charge 5 in full

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14/06/2114 June 2021 Satisfaction of charge 2 in full

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR NEVILLE HEWITT

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY NEVILLE HEWITT

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01/09/161 September 2016 DIRECTOR APPOINTED MRS MARIKA KOVACS

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLOCK

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL BURNS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MS SHEILA ANNE HAMILTON

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR NOREEN GALLAGHER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR APPOINTED CHRISTIAN FLOCK

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11/06/1311 June 2013 DIRECTOR APPOINTED CAROL ANN BURNS

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE HAROLD HEWITT / 01/01/2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR LEONARDO INNOCENZI

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER FRIELINGSDORF

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/1230 January 2012 DIRECTOR APPOINTED OLIVER FRIELINGSDORF

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/11/1115 November 2011 DIRECTOR APPOINTED NEVILLE HEWITT

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15/11/1115 November 2011 DIRECTOR APPOINTED NOREEN GALLAGHER

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28/09/1128 September 2011 22/06/11 NO CHANGES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR LASSI HAIKOLA

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20/08/1020 August 2010 SECRETARY APPOINTED NEVILLE HAROLD HEWITT

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN HAWKINS

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25/06/1025 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO INNOCENZI / 22/06/2010

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07/04/107 April 2010 15/12/09 STATEMENT OF CAPITAL GBP 17600000

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD

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17/07/0917 July 2009 DIRECTOR RESIGNED RICHARD LLOYD

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17/07/0917 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 NC INC ALREADY ADJUSTED 18/12/08

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13/02/0913 February 2009 ALTER ARTICLES 12/12/2008

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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

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13/02/0913 February 2009 GBP NC 3500000/4600000 18/12/2008

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/082 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR APPOINTED LEONARDO INNOCENZI

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR WOLFGANG SPIESSHOFER

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29/05/0829 May 2008 DIRECTOR RESIGNED WOLFGANG SPIESSHOFER

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/032 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/07/022 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/06/0127 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS

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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

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/9930 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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25/06/9725 June 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/07/963 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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26/06/9526 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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27/06/9427 June 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/07/9313 July 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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07/11/927 November 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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25/07/9125 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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01/08/901 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9025 July 1990 £ NC 2500000/3500000 06/07/90

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25/07/9025 July 1990 £1000000 06/07/90

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09/07/909 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 22/06/90 FULL LIST NOF

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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05/07/895 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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01/07/881 July 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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10/08/8710 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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25/07/8625 July 1986 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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24/03/6524 March 1965 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/65

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24/03/6524 March 1965 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/65

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05/12/555 December 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/55

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05/12/555 December 1955 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/55

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03/08/543 August 1954 CERTIFICATE OF INCORPORATION

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