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Company reports and documents
Triumph Aerospace Operations Uk LTD
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Nov 7, 2014)
shareholder details and share percentages
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
Financial Statement (Annual Accounts)
Previous names
TRIUMPH STRUCTURES - FARNBOROUGH, LTD.
TRUIMPH AEROSPACE OPERATIONS UK, LTD.
ST.BERNARD PLASTICS LIMITED
ST BERNARD COMPOSITES LIMITED
FARNBOROUGH COMPOSITE DIVISION LIMITED
Details
Company type
Private Limited Company
Company Number
00706645
Record last updated
Friday, October 21, 2022 12:17:15 PM UTC
Postal Code
GL2 9QL
Charts
Visits
Searches
Directors
Donald John Kempster
(born on Jun 4, 1966), 9 companies
Randle James Slatter
(born on Mar 25, 1956), 13 companies
Jonathan Robin Geoffrey Wood
(born on May 19, 1955), 9 companies
David Baily
(born on Oct 30, 1965), 2 companies
Jim Hoover
(born on May 30, 1946), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 14, 2022
Appointment of a man as Managing Director and Director
Registry
May 31, 2022
Resignation of one Director (a man)
Registry
May 10, 2021
Resignation of one Director (a man) 7066...
Registry
Mar 27, 2020
Resignation of one Director (a man)
Registry
Aug 1, 2019
Appointment of a man as Company Director and Director
Registry
Jul 5, 2019
Resignation of one Director (a man)
Registry
Mar 6, 2019
Appointment of a woman as Secretary
Registry
Dec 31, 2018
Resignation of 2 people: one Director (a man)
Registry
Dec 7, 2017
Appointment of a man as Director
Registry
Sep 15, 2017
Appointment of a person as Director
Registry
Sep 15, 2017
Appointment of a person as Director 2599980...
Registry
Sep 11, 2017
Appointment of a man as Executive Vice President, Precision Components and Director
Financials
May 26, 2017
Annual accounts
Financials
May 26, 2017
Annual accounts 7971236...
Registry
May 17, 2017
Resignation of one Director
Registry
May 17, 2017
Resignation of one Director 2599481...
Registry
Apr 21, 2017
Resignation of one Company Director and one Director (a man)
Registry
Apr 20, 2017
Change of particulars for director
Registry
Apr 20, 2017
Change of particulars for director 2599360...
Registry
Apr 19, 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 19, 2017
Change of particulars for director 2599360...
Registry
Apr 18, 2017
Appointment of a person as Director
Registry
Apr 18, 2017
Appointment of a person as Director 2599334...
Registry
Apr 18, 2017
Appointment of a person as Director
Registry
Apr 18, 2017
Appointment of a person as Director 2599334...
Registry
Apr 4, 2017
Resignation of one Director
Registry
Apr 4, 2017
Resignation of one Director 2599298...
Registry
Mar 31, 2017
Two appointments: 2 men
Registry
Mar 14, 2017
Company name change
Registry
Mar 14, 2017
Resolution
Registry
Mar 14, 2017
Resolution 2599209...
Registry
Mar 3, 2017
Resolution
Registry
Mar 3, 2017
Resolution 2114599...
Registry
Feb 13, 2017
Company name change
Registry
Jan 10, 2017
Confirmation statement made , with updates
Registry
Jan 10, 2017
Confirmation statement made , with updates 2598945...
Registry
Sep 21, 2016
Appointment of a person as Director
Registry
Sep 21, 2016
Appointment of a person as Director 2597865...
Registry
Sep 20, 2016
Resignation of one Director
Registry
Sep 20, 2016
Resignation of one Director 2597865...
Registry
Sep 6, 2016
Appointment of a man as Company Director and Director
Financials
Aug 23, 2016
Annual accounts
Financials
Aug 23, 2016
Annual accounts 1657343...
Financials
Apr 12, 2016
Annual accounts
Financials
Apr 12, 2016
Annual accounts 1656767...
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%)
Registry
Jan 30, 2016
Notice of striking-off action discontinued
Registry
Jan 30, 2016
Notice of striking-off action discontinued 1753036...
Registry
Jan 28, 2016
Annual return
Registry
Jan 28, 2016
Notification of single alternative inspection location
Registry
Jan 28, 2016
Annual return
Registry
Jan 28, 2016
Notification of single alternative inspection location
Registry
Jan 22, 2016
Appointment of a person as Director
Registry
Jan 22, 2016
Appointment of a person as Director 2596845...
Registry
Jan 21, 2016
Resignation of one Director
Registry
Jan 21, 2016
Resignation of one Director 2596845...
Registry
Jan 19, 2016
First notification of strike-off action in london gazette
Registry
Jan 19, 2016
First notification of strike-off action in london gazette 1944961...
Registry
Jan 14, 2016
Appointment of a man as Director and President And Ceo Of Triumph Group Inc.
Registry
Jun 26, 2015
Annual return
Registry
Jun 26, 2015
Annual return 7929289...
Registry
Jun 26, 2015
Annual return
Registry
Jun 15, 2015
Appointment of a person as Director
Registry
Jun 15, 2015
Appointment of a person as Director 7928862...
Registry
Jun 15, 2015
Appointment of a person as Director
Registry
May 29, 2015
Appointment of a man as Director and President And Ceo Of Triamph Group Inc
Registry
May 29, 2015
Resignation of one Director (a man) and one None
Financials
Nov 7, 2014
Annual accounts
Financials
Nov 7, 2014
Annual accounts 7913616...
Financials
Nov 7, 2014
Annual accounts
Registry
Nov 6, 2014
Annual return
Registry
Nov 6, 2014
Annual return 7913617...
Registry
Nov 6, 2014
Annual return
Registry
Oct 14, 2014
Appointment of a person as Director
Registry
Oct 14, 2014
Appointment of a person as Director 7912580...
Registry
Oct 14, 2014
Resignation of one Director
Registry
Oct 14, 2014
Appointment of a person as Director
Registry
Oct 14, 2014
Resignation of one Director
Registry
Sep 9, 2014
Notice of striking-off action discontinued
Registry
Sep 9, 2014
Notice of striking-off action discontinued 1879175...
Registry
Sep 9, 2014
Notice of striking-off action discontinued
Registry
Jul 18, 2014
Appointment of a man as Director and None
Registry
Jul 18, 2014
Resignation of one Director (a man) and one None
Registry
Jun 30, 2014
Resignation of one Director (a man) and one None 7066...
Registry
Jun 10, 2014
First notification of strike-off action in london gazette
Registry
Jun 10, 2014
First notification of strike-off action in london gazette 1787992...
Registry
Jun 10, 2014
First notification of strike-off action in london gazette
Registry
Jan 9, 2014
Appointment of a person as Director
Registry
Jan 9, 2014
Appointment of a person as Director 7901185...
Registry
Jan 9, 2014
Appointment of a person as 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 10, 2013
Auditor's letter of resignation
Registry
Jun 10, 2013
Auditor's letter of resignation 7885722...
Registry
Jun 10, 2013
Auditor's letter of resignation
Registry
Jun 6, 2013
Memorandum of association
Registry
Jun 6, 2013
Memorandum of association 2120756...
Registry
Jun 6, 2013
Memorandum of association
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Triumph Aerospace Systems Group - Uk Ltd
British Aerospace (Operations) Limited
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Airtificial Aerospace Operations Sa
Airtificial Aerospace Operations SAU
Triumph (Uk) Ltd
Triumph Uk Limited
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