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