Triumph Motorcycles Ltd, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 1992)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 01735844
Record last updated Sunday, September 8, 2024 10:37:07 AM UTC
Postal Code DE12 7JP

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TRIUMPH MOTORCYCLES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-30123456

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TRIUMPH MOTORCYCLES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92020-102021-72021-112022-42022-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 19, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2016 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Jul 4, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Feb 20, 2015 Annual accounts Annual accounts
Registry Feb 12, 2015 Annual return Annual return
Registry Feb 21, 2014 Annual return 1735... Annual return 1735...
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Annual return Annual return
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Appointment of a man as Director 1735... Appointment of a man as Director 1735...
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2011 Annual return Annual return
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2010 Annual return Annual return
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1735... Change of particulars for director 1735...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1735... Change of particulars for director 1735...
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Aug 18, 2009 Appointment of a director Appointment of a director
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 26, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 8, 2008 Annual return 1735... Annual return 1735...
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Dec 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2006 Annual return Annual return
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Financials Feb 3, 2004 Annual accounts 1735... Annual accounts 1735...
Registry Feb 2, 2004 Annual return Annual return
Registry Feb 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 13, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Mar 13, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Appointment of a director 1735... Appointment of a director 1735...
Registry Feb 24, 2000 Resignation of a director Resignation of a director
Registry Feb 22, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Registry Feb 17, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Registry Feb 13, 1998 Annual return 1735... Annual return 1735...
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Nov 7, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Nov 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 1, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Registry Feb 15, 1996 Annual return 1735... Annual return 1735...
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jan 24, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 17, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Registry Jul 25, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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