TRIG AVIONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 17/01/2517 January 2025 | Termination of appointment of William Martin Ritchie as a director on 2025-01-16 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Appointment of Mr Robert Alan Hamilton as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Notification of Dynon Avionics, Inc. as a person with significant control on 2024-11-13 |
| 20/11/2420 November 2024 | Termination of appointment of Martin Henderson Gray as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Termination of appointment of Alan William Gray Fraser as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 12/11/2112 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/03/197 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR COLIN DONALD HEGGIE GOVE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMSAY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SENIOR |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM GARY FRASER / 01/07/2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ALAN WILLIAM GARY FRASER |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY |
| 11/02/1511 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM BUILDING 3 HERIOT WATT RESEARCH PARK RICCARTON CURRIE MIDLOTHIAN EH14 4AP |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM BUILDING 1 HERIOT WATT RESEARCH PARK RICCARTON EDINBURGH MIDLOTHIAN EH14 4AP SCOTLAND |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/02/1415 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2618880002 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2618880002 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR WILLIAM MARTIN RITCHIE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR NEIL MCGUINNESS |
| 11/12/1211 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 200729 |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN SENIOR |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BUILDING 4 HERIOT WATT RESEARCH PARK, RICCARTON, CURRIE MIDLOTHIAN EH14 4AP |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENDERSON GRAY / 01/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROUGHTON DAVIS / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENDERSON GRAY / 01/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM BAILEY / 01/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SWORD |
| 15/01/0915 January 2009 | ADOPT ARTICLES 23/12/2008 |
| 15/01/0915 January 2009 | GBP NC 142002/195254 23/12/08 |
| 15/01/0915 January 2009 | SECTION 175(5)(A) 23/12/2008 |
| 15/01/0915 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0915 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAY / 23/07/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DOCTOR IAN POLLOCK SWORD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WADDELL |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 06/06/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 570 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 7BN |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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