TRIANGLE AVIATION (UK) HOLDINGS LIMITED

07643767
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 23 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Change of particulars for director (Martin Brennan) 2 Buy now
17 Apr 2024 officers Change of particulars for director (Sarah Louise Mary Dichlian) 2 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Jeremy Francis Barnes) 2 Buy now
12 Apr 2024 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 accounts Annual Accounts 23 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 accounts Annual Accounts 36 Buy now
11 Jul 2022 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Sarah Louise Mary Dichlian) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Appointment of director (Martin Brennan) 2 Buy now
16 May 2022 officers Appointment of director (Sarah Louise Mary Dichlian) 2 Buy now
16 May 2022 officers Appointment of director (Jeremy Francis Barnes) 2 Buy now
16 May 2022 officers Termination of appointment of director (Nicholas Paul Fegan) 1 Buy now
16 May 2022 officers Termination of appointment of director (Jonathan Granger Atkeson) 1 Buy now
16 May 2022 officers Termination of appointment of director (Marc Keith Furstein) 1 Buy now
20 Sep 2021 accounts Annual Accounts 36 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 35 Buy now
27 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 34 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2018 accounts Annual Accounts 36 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 officers Appointment of director (Mr Jonathan Granger Atkeson) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Constantine Michael Dakolias) 1 Buy now
19 Sep 2017 accounts Annual Accounts 37 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 6 Buy now
07 Oct 2016 accounts Annual Accounts 39 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 accounts Annual Accounts 32 Buy now
01 Oct 2015 mortgage Registration of a charge 35 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
15 May 2015 mortgage Registration of a charge 58 Buy now
09 Oct 2014 accounts Annual Accounts 32 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 officers Appointment of director (Mr Nicholas Paul Fegan) 2 Buy now
22 Mar 2014 officers Termination of appointment of director (Douglas Thomas) 1 Buy now
01 Oct 2013 accounts Annual Accounts 33 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 31 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
28 May 2012 officers Termination of appointment of director (Constantine Dakolias) 1 Buy now
28 May 2012 officers Termination of appointment of director (Marc Furstein) 1 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
08 Feb 2012 resolution Resolution 1 Buy now
17 Aug 2011 officers Appointment of director (Mr Marc Keith Furstein) 2 Buy now
17 Aug 2011 officers Appointment of director (Mr Constantine Michael Dakolias) 2 Buy now
17 Aug 2011 officers Appointment of director (Mr Douglas Boyd Thomas) 2 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 officers Appointment of secretary (Mrs Sarah Louise Mary Dichlian) 1 Buy now
28 Jul 2011 officers Appointment of director (Douglas Boyd Thomas) 3 Buy now
28 Jul 2011 officers Appointment of director (Constantine Michael Dakolias) 3 Buy now
28 Jul 2011 officers Appointment of director (Marc Keith Furstein) 3 Buy now
26 Jul 2011 officers Termination of appointment of director (Justin Staadecker) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Nicholas Fegan) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Douglas Boyd Thomas) 3 Buy now
23 May 2011 incorporation Incorporation Company 40 Buy now