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Dato Capital United Kingdom

Triumph Structures International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

PRIMUS (UK) HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06207544
Record last updated Friday, March 15, 2019 2:56:02 AM UTC
Official Address 21 Invincible Road Farnborough Hampshire Gu147qu Empress
There are 25 companies registered at this street
Postal Code GU147QU
Sector head, international, limit, office, structure

Charts

Visits

TRIUMPH STRUCTURES INTERNATIONAL, LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a woman Appointment of a woman
Registry Sep 27, 2017 Resignation of one Director Resignation of one Director
Registry Sep 26, 2017 Resignation of a woman Resignation of a woman
Registry Apr 20, 2017 Change of particulars for director Change of particulars for director
Registry Apr 19, 2017 Change of particulars for director 2599360... Change of particulars for director 2599360...
Registry Apr 19, 2017 Change of particulars for director Change of particulars for director
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 10, 2017 Annual accounts Annual accounts
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2016 Resignation of one Director Resignation of one Director
Registry Sep 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Change of particulars for director Change of particulars for director
Registry Apr 14, 2016 Annual return Annual return
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 12, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 14, 2016 Appointment of a man as President And Ceo Of Triumph Group Inc and Director Appointment of a man as President And Ceo Of Triumph Group Inc and Director
Registry Oct 5, 2015 Annual return Annual return
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 18, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 17, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 3, 2014 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Jun 11, 2013 Resolution Resolution
Registry Jun 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2013 Change of name certificate Change of name certificate
Registry Jun 7, 2013 Company name change Company name change
Registry Jun 6, 2013 Resolution Resolution
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 7885407... Resignation of one Director 7885407...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 7885407... Resignation of one Director 7885407...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry May 13, 2013 Resolution Resolution
Registry May 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2013 Annual return Annual return
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 6, 2012 Resignation of one Director (a man) and one Vice President Of Finance & Contracts Resignation of one Director (a man) and one Vice President Of Finance & Contracts
Registry May 2, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2011 Appointment of a person as Secretary 2653568... Appointment of a person as Secretary 2653568...
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Appointment of a person as Director 2647399... Appointment of a person as Director 2647399...
Registry Sep 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Appointment of a person as Director 2647370... Appointment of a person as Director 2647370...
Registry Sep 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Appointment of a person as Director 2647384... Appointment of a person as Director 2647384...
Registry Aug 15, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 9, 2011 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Jun 23, 2011 Annual return Annual return
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Appointment of a person as Director 8208549... Appointment of a person as Director 8208549...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 8208550... Resignation of one Director 8208550...
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry Apr 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts

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