Triumph Structures International Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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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
|
Locality |
Empress |
Region |
England |
Postal Code |
GU147QU
|
Sector |
head, international, limit, office, structure |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Mar 6, 2019 |
Appointment of a woman as Secretary
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man)
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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
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Registry |
Apr 19, 2017 |
Change of particulars for director 2599360...
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Registry |
Apr 19, 2017 |
Change of particulars for director
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Registry |
Apr 12, 2017 |
Confirmation statement made , with updates
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Financials |
Jan 10, 2017 |
Annual accounts
|  |
Registry |
Sep 21, 2016 |
Appointment of a person as Director
|  |
Registry |
Sep 20, 2016 |
Resignation of one Director
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Registry |
Sep 6, 2016 |
Appointment of a man as Director and Company Director
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Financials |
Aug 23, 2016 |
Annual accounts
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Registry |
Jun 24, 2016 |
Change of particulars for director
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Registry |
Apr 14, 2016 |
Annual return
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Financials |
Apr 12, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 12, 2016 |
Notice of striking-off action discontinued
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Registry |
Feb 12, 2016 |
Appointment of a person as Director
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Registry |
Jan 28, 2016 |
Resignation of one Director
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Registry |
Jan 19, 2016 |
First notification of strike-off action in london gazette
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Registry |
Jan 14, 2016 |
Appointment of a man as President And Ceo Of Triumph Group Inc and Director
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Registry |
Oct 5, 2015 |
Annual return
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Registry |
Jun 15, 2015 |
Resignation of one Director
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Registry |
Jun 15, 2015 |
Appointment of a person as Director
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Registry |
May 29, 2015 |
Resignation of one Director (a man) and one None
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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
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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
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Registry |
Jan 9, 2014 |
Resignation of one Director
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Registry |
Jan 3, 2014 |
Resignation of one Financial Executive and one Director (a man)
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Registry |
Jan 2, 2014 |
Appointment of a woman
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Registry |
Jun 11, 2013 |
Resolution
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Registry |
Jun 10, 2013 |
Auditor's letter of resignation
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Registry |
Jun 7, 2013 |
Change of name certificate
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Registry |
Jun 7, 2013 |
Company name change
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Registry |
Jun 6, 2013 |
Resolution
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Registry |
Jun 3, 2013 |
Resignation of one Director
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Registry |
Jun 3, 2013 |
Resignation of one Director 7885407...
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Registry |
Jun 3, 2013 |
Resignation of one Director
|  |
Registry |
Jun 3, 2013 |
Resignation of one Director 7885407...
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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
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Registry |
May 13, 2013 |
Return of allotment of shares
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Registry |
May 13, 2013 |
Resolution
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Registry |
May 3, 2013 |
Three appointments: 3 men
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Registry |
Apr 23, 2013 |
Annual return
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Registry |
Jan 18, 2013 |
Resignation of one Director
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Financials |
Jan 4, 2013 |
Annual accounts
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Registry |
Nov 12, 2012 |
Resignation of one Director
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Registry |
Oct 31, 2012 |
Resignation of one Ceo and one Director (a man)
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Registry |
Jun 6, 2012 |
Resignation of one Director (a man) and one Vice President Of Finance & Contracts
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Registry |
May 2, 2012 |
Annual return
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Financials |
Jan 10, 2012 |
Annual accounts
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Registry |
Nov 1, 2011 |
Resignation of one Secretary
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Registry |
Nov 1, 2011 |
Resignation of one Director
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Registry |
Nov 1, 2011 |
Change of accounting reference date
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Registry |
Oct 28, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Sep 27, 2011 |
Change of registered office address
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Registry |
Sep 27, 2011 |
Appointment of a person as Director
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Registry |
Sep 27, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Sep 27, 2011 |
Appointment of a person as Secretary 2653568...
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Registry |
Sep 27, 2011 |
Resignation of one Secretary
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Registry |
Sep 23, 2011 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 21, 2011 |
Resignation of one Secretary
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Registry |
Sep 19, 2011 |
Appointment of a person as Director
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Registry |
Sep 19, 2011 |
Appointment of a person as Director 2647399...
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Registry |
Sep 19, 2011 |
Appointment of a person as Director
|  |
Registry |
Sep 19, 2011 |
Appointment of a person as Director 2647370...
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Registry |
Sep 19, 2011 |
Appointment of a person as Director
|  |
Registry |
Sep 19, 2011 |
Appointment of a person as Director 2647384...
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Registry |
Aug 15, 2011 |
Change of particulars for corporate secretary
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Registry |
Aug 9, 2011 |
Seven appointments: 6 men and a woman,: 6 men and a woman
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Registry |
Jun 23, 2011 |
Annual return
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Registry |
May 10, 2011 |
Appointment of a person as Director
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Registry |
May 10, 2011 |
Appointment of a person as Director 8208549...
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Registry |
May 10, 2011 |
Resignation of one Director
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Registry |
May 10, 2011 |
Resignation of one Director 8208550...
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Registry |
May 5, 2011 |
Change of registered office address
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Registry |
Apr 29, 2011 |
Two appointments: 2 men
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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)
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Financials |
Sep 24, 2010 |
Annual accounts
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Registry |
Apr 20, 2010 |
Annual return
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Financials |
Nov 4, 2009 |
Annual accounts
|  |
Registry |
May 13, 2009 |
Annual return
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Financials |
Apr 5, 2009 |
Annual accounts
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