Triumph Aerospace Operations Uk, Ltd.

Company Name	Triumph Aerospace Operations Uk, Ltd.
Company Status	Active
Company Number	00706645
Category	Private Limited Company
Incorporation Date	27 October 1961(62 years, 6 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Daniel Joseph Crowley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 January 2016(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	President And Ceo Of Triumph Group Inc.
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Mr James Francis McCabe Jr.
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	06 September 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Jennifer Helen Allen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 December 2018(57 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Senior Vice President, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Secretary Name	Jennifer Helen Allen
Status	Current
Appointed	06 March 2019(57 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Mr Andrew Paul Jory
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales

Secretary Name	Paul Stuart Comley
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	58 Overstrand Avenue Rustington Littlehampton West Sussex BN16 2JT

Secretary Name	Mr Randle James Slatter
Nationality	British
Status	Resigned
Appointed	21 July 1999(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ballingdon Street Sudbury Suffolk CO10 2DA

Secretary Name	Jonathan Robin Geoffrey Wood
Nationality	British
Status	Resigned
Appointed	30 June 2002(40 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Rosewood Arrow Lane Hartley Wintney Basingstoke Hampshire RG27 8LR

Director Name	Mr Hugh McElhinney Cameron
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(41 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Financial Directo
Country of Residence	England
Correspondence Address	1 Western Road Chandlers Ford Eastleigh Hampshire SO53 5DL

Secretary Name	Mr Hugh McElhinney Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2003(41 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Financial Directo
Country of Residence	England
Correspondence Address	1 Western Road Chandlers Ford Eastleigh Hampshire SO53 5DL

Director Name	John Jacob Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(42 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Manufacturing Director
Correspondence Address	6 Morris Road Farnborough Hampshire GU14 6HJ

Director Name	Mr Craig Dewar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Procurement
Correspondence Address	3 Cheers Farm High Street Drayton Abingdon Oxfordshire OX14 4JW

Secretary Name	Mr Stuart Douglas Leed
Nationality	British
Status	Resigned
Appointed	01 April 2006(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Porchester Road Queens Park Billericay Essex CM12 0UQ

Director Name	Jim Hoover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2008)
Role	CEO
Correspondence Address	10500 Ne 8th Street Apartment 1910 Bellevue 98004 United States

Director Name	Paul Jude Downey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(46 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 2008)
Role	C F O
Correspondence Address	21404 Ne 67th Street Redmond Wa 98053 United States

Director Name	Peter George
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 April 2011)
Role	Aerospace
Country of Residence	United States
Correspondence Address	17802 87th Street East Puyallup Washington United States

Secretary Name	Paul Jude Downey
Nationality	American
Status	Resigned
Appointed	01 April 2008(46 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 2008)
Role	C F O
Correspondence Address	21404 Ne 67th Street Redmond Wa 98053 United States

Director Name	Mr Derek Brooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(46 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Corinthian Close Hatch Warren Basingstoke Hampshire RG22 4TN

Secretary Name	Mr Derek Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2008(46 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Corinthian Close Hatch Warren Basingstoke Hampshire RG22 4TN

Director Name	Douglas Paul Fletcher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2009(47 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2014)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4445 Ferncroft Road Mercer Island Washington 98040 United States

Secretary Name	Mr Donald John Kempster
Nationality	British
Status	Resigned
Appointed	30 April 2009(47 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 2011)
Role	Divisional Finance Director
Correspondence Address	10 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Director Name	David Baily
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2011(49 years, 6 months after company formation)
Appointment Duration	6 months (resigned 27 October 2011)
Role	General Manager
Country of Residence	The Netherlands
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Roger Paul Becker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Vice President - Taxes
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mrs Shawn Rene Hagel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Svp & Cfo
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Roger Anthony Cooke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Senior Vp & General Counsel
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Steven Craig Blackmore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Treasurer
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Secretary Name	Paul Edelstyn
Status	Resigned
Appointed	09 August 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Secretary Name	Peter Michael Mayhead
Status	Resigned
Appointed	23 September 2011(49 years, 11 months after company formation)
Appointment Duration	1 month (resigned 28 October 2011)
Role	Company Director
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Jeffry Douglas Frisby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2013(51 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Thomas Ken Holzthum
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(55 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	210 899 Cassatt Rd Berwyn Pa 19312 United States

Director Name	Mr Peter Andrew Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(56 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jordans Limited Corporate Administration 21 St. Th Bristol BS1 6JS

Director Name	Frank Dubey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2018(57 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2020)
Role	Evp, Integrated Systems
Country of Residence	United States
Correspondence Address	899 Cassatt Road Suite 210 Berwyn Pa 19312

Secretary Name	Jennifer Helen Allen
Status	Resigned
Appointed	31 December 2018(57 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2018)
Role	Company Director
Correspondence Address	899 Cassatt Road Suite 210 Berwyn Pa 19312

Director Name	Mr Christopher David Allen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(57 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2011(49 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2011)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	primusint.com

Location

Registered Address	49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Shareholders

74.2k at £1	Sbp (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,963,968
Gross Profit	£8,264,779
Net Worth	£6,058,374
Cash	£753,216
Current Liabilities	£15,677,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

1 December 1994	Delivered on: 14 December 1994 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site 2 west bank of the river blackwater lynchford lane farnborough hampshire t/n SY416184 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 December 1994	Delivered on: 14 December 1994 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site one saberhouse lynchford road farnborough hampshire also 307 lynchford road t/n HP347640 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 June 1989	Delivered on: 6 July 1989 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1988	Delivered on: 19 October 1988 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 307 lynchford road farnborough hampshire. Fully Satisfied
1 February 1983	Delivered on: 7 February 1983 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 pieces of land adjoining lynchford lane to the north of lynchford road farnborough hampshire. Fully Satisfied
1 February 1983	Delivered on: 7 February 1983 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land situate on the eastern side of lynchford lane north camp works farnborough hampshire. Fully Satisfied
1 February 1983	Delivered on: 7 February 1983 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land situate at farnborough bounded on the west by lynchford lane and on the south east by the blackwater river and all that piece of land at farnborough bounded on the west by lynchford land and on the east by property referred to above, hampshire. Fully Satisfied
29 July 2005	Delivered on: 11 August 2005 Satisfied on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 invincible road farnborough hampshire t/n HP583120,. See the mortgage charge document for full details. Fully Satisfied
29 July 2005	Delivered on: 11 August 2005 Satisfied on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 invincible road farnborough hampshire t/n HP473575,. See the mortgage charge document for full details. Fully Satisfied
1 February 1983	Delivered on: 7 February 1983 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the east of lynchford lane ash surrey t/n SY416184. Fully Satisfied
29 August 2002	Delivered on: 7 September 2002 Satisfied on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 invincible road farnborough GU14 7QU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 September 2000	Delivered on: 29 September 2000 Satisfied on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with the chargee all moneys which it may receive in respect of such debts. See the mortgage charge document for full details. Fully Satisfied
24 July 1998	Delivered on: 11 August 1998 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at lynchford lane farnborough hampshire (k/a parcel 2). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at lynchford lane farnborough hampshire (parcel 4).. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of lynchford lane farnborough hampshire (parcel 6). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at north camp works lynchford lane farnborough hampshire (k/a parcel 1). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 31 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a warehouse and premises at lynchford lane farnborough hampshire (parcel 3). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 October 1997	Delivered on: 13 October 1997 Satisfied on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 36 invincible road farnborough hampshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 August 1997	Delivered on: 16 August 1997 Satisfied on: 4 October 2002 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all discounted debts and other debts and all the companys rights under any supply contract giving rise to a discounted debt or other debt including all goods which are returned to or repossessed by the company under any such contract the benefit of all guarantees indemnities and insurances held by the company in relation to any discounted debt or other debt and all records and documents on or by which any discounted debt or other debt is recorded or evidenced by way of floating charge the floating assets. Fully Satisfied
1 December 1994	Delivered on: 14 December 1994 Satisfied on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1969	Delivered on: 11 February 1969 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at north camp works lynchford lane farnborough hants comprised in a conveyance 12/08/64. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
30 January 2024	Notification of Sbp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2024	Cessation of Triumph Group Inc. as a person with significant control on 6 April 2016 (1 page)
14 January 2024	Full accounts made up to 31 March 2023 (30 pages)
4 January 2024	Director's details changed for Mr Daniel Joseph Crowley on 21 April 2023 (2 pages)
4 January 2024	Secretary's details changed for Jennifer Helen Allen on 21 April 2023 (1 page)
3 January 2024	Director's details changed for Jennifer Helen Allen on 21 April 2023 (2 pages)
3 January 2024	Director's details changed for Mr James Francis Mccabe Jr. on 21 April 2023 (2 pages)
29 June 2023	Full accounts made up to 31 March 2022 (31 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
16 September 2022	Termination of appointment of Christopher David Allen as a director on 31 May 2022 (1 page)
16 September 2022	Appointment of Mr Andrew Paul Jory as a director on 14 September 2022 (2 pages)
6 April 2022	Full accounts made up to 31 March 2021 (32 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
20 December 2021	Registered office address changed from 49 Parkway, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 20 December 2021 (1 page)
1 October 2021	Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS on 1 October 2021 (1 page)
2 September 2021	Termination of appointment of Peter Karl Allen Wick as a director on 10 May 2021 (1 page)
3 February 2021	Full accounts made up to 31 March 2020 (34 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
10 September 2020	Termination of appointment of Frank Dubey as a director on 27 March 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (34 pages)
21 November 2019	Amended full accounts made up to 31 March 2018 (34 pages)
22 August 2019	Termination of appointment of Peter Andrew Fowler as a director on 5 July 2019 (1 page)
22 August 2019	Appointment of Mr Christopher David Allen as a director on 1 August 2019 (2 pages)
28 June 2019	Register inspection address has been changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
28 June 2019	Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
13 March 2019	Appointment of Jennifer Helen Allen as a secretary on 6 March 2019 (2 pages)
12 March 2019	Registered office address changed from 21 Invincible Road Farnborough Hampshire GU14 7QU to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 12 March 2019 (1 page)
18 February 2019	Termination of appointment of Jennifer Helen Allen as a secretary on 31 December 2018 (1 page)
18 February 2019	Appointment of Jennifer Helen Allen as a secretary on 31 December 2018 (2 pages)
14 February 2019	Appointment of Frank Dubey as a director on 31 December 2018 (2 pages)
13 February 2019	Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018 (1 page)
13 February 2019	Appointment of Jennifer Helen Allen as a director on 31 December 2018 (2 pages)
13 February 2019	Full accounts made up to 31 March 2018 (21 pages)
13 February 2019	Termination of appointment of Thomas Ken Holzthum as a director on 31 December 2018 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 March 2017 (33 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Appointment of Mr Peter Andrew Fowler as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Mr Peter Andrew Fowler as a director on 7 December 2017 (2 pages)
15 September 2017	Appointment of Mr Peter Karl Allen Wick as a director on 11 September 2017 (2 pages)
15 September 2017	Appointment of Mr Peter Karl Allen Wick as a director on 11 September 2017 (2 pages)
26 May 2017	Full accounts made up to 31 March 2016 (33 pages)
26 May 2017	Full accounts made up to 31 March 2016 (33 pages)
17 May 2017	Termination of appointment of Richard Rosenjack as a director on 21 April 2017 (1 page)
17 May 2017	Termination of appointment of Richard Rosenjack as a director on 21 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Daniel Joseph Crowley on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Daniel Joseph Crowley on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for John Beckley Wright Ii on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for John Beckley Wright Ii on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017 (2 pages)
18 April 2017	Appointment of Mr Richard Rosenjack as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Richard Rosenjack as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Thomas Ken Holzthum as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Thomas Ken Holzthum as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marylou Thomas as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marylou Thomas as a director on 31 March 2017 (1 page)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
3 March 2017	Resolutions RES13 ‐ Change of name 10/02/2017 (2 pages)
3 March 2017	Resolutions RES13 ‐ Change of name 10/02/2017 (2 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016 (2 pages)
21 September 2016	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016 (2 pages)
20 September 2016	Termination of appointment of Jrffrey Mcrae as a director on 6 September 2016 (1 page)
20 September 2016	Termination of appointment of Jrffrey Mcrae as a director on 6 September 2016 (1 page)
23 August 2016	Full accounts made up to 31 March 2015 (27 pages)
23 August 2016	Full accounts made up to 31 March 2015 (27 pages)
12 April 2016	Full accounts made up to 31 March 2014 (31 pages)
12 April 2016	Full accounts made up to 31 March 2014 (31 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Register inspection address has been changed from Wiggin Works Holmer Road Hereford Herefordshire HR4 9SL United Kingdom to C/O Anthony Shatz, Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
28 January 2016	Register inspection address has been changed from Wiggin Works Holmer Road Hereford Herefordshire HR4 9SL United Kingdom to C/O Anthony Shatz, Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 74,174 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 74,174 (7 pages)
22 January 2016	Appointment of Mr Daniel Joseph Crowley as a director on 14 January 2016 (2 pages)
22 January 2016	Appointment of Mr Daniel Joseph Crowley as a director on 14 January 2016 (2 pages)
21 January 2016	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016 (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-26 GBP 74,174 (16 pages)
26 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-26 GBP 74,174 (16 pages)
15 June 2015	Appointment of Richard Crosby Ill as a director on 29 May 2015 (3 pages)
15 June 2015	Appointment of Richard Crosby Ill as a director on 29 May 2015 (3 pages)
15 June 2015	Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015 (2 pages)
15 June 2015	Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015 (2 pages)
7 November 2014	Full accounts made up to 31 March 2013 (27 pages)
7 November 2014	Full accounts made up to 31 March 2013 (27 pages)
6 November 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-11-06 GBP 74,174 (17 pages)
6 November 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-11-06 GBP 74,174 (17 pages)
14 October 2014	Termination of appointment of Mosheh David Kornblatt as a director on 18 July 2014 (2 pages)
14 October 2014	Termination of appointment of Mosheh David Kornblatt as a director on 18 July 2014 (2 pages)
14 October 2014	Appointment of Jrffrey Mcrae as a director on 18 July 2014 (3 pages)
14 October 2014	Termination of appointment of Paul Anthony Jerram as a director on 30 June 2014 (2 pages)
14 October 2014	Appointment of Jrffrey Mcrae as a director on 18 July 2014 (3 pages)
14 October 2014	Termination of appointment of Paul Anthony Jerram as a director on 30 June 2014 (2 pages)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Appointment of Marylou Thomas as a director (3 pages)
9 January 2014	Appointment of Marylou Thomas as a director (3 pages)
9 January 2014	Termination of appointment of Douglas Fletcher as a director (2 pages)
9 January 2014	Termination of appointment of Douglas Fletcher as a director (2 pages)
10 June 2013	Auditor's resignation (1 page)
10 June 2013	Auditor's resignation (1 page)
6 June 2013	Memorandum and Articles of Association (9 pages)
6 June 2013	Memorandum and Articles of Association (9 pages)
3 June 2013	Termination of appointment of Paul Edelstyn as a secretary (2 pages)
3 June 2013	Appointment of Mosheh David Kornblatt as a director (3 pages)
3 June 2013	Termination of appointment of Steven Blackmore as a director (2 pages)
3 June 2013	Termination of appointment of Roger Cooke as a director (2 pages)
3 June 2013	Termination of appointment of Joseph Snowden as a director (2 pages)
3 June 2013	Appointment of Paul Anthony Jerram as a director (3 pages)
3 June 2013	Termination of appointment of Steven Blackmore as a director (2 pages)
3 June 2013	Termination of appointment of John Merritt as a director (2 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Appointment of John Beckley Wright Ii as a director (3 pages)
3 June 2013	Termination of appointment of Roger Becker as a director (2 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Termination of appointment of Joseph Snowden as a director (2 pages)
3 June 2013	Termination of appointment of Roger Becker as a director (2 pages)
3 June 2013	Termination of appointment of Paul Edelstyn as a secretary (2 pages)
3 June 2013	Termination of appointment of Roger Cooke as a director (2 pages)
3 June 2013	Termination of appointment of Shawn Hagel as a director (2 pages)
3 June 2013	Appointment of Mr Jeffry Douglas Frisby as a director (3 pages)
3 June 2013	Termination of appointment of Russell Pattee as a director (2 pages)
3 June 2013	Appointment of Mr Jeffry Douglas Frisby as a director (3 pages)
3 June 2013	Appointment of Mosheh David Kornblatt as a director (3 pages)
3 June 2013	Termination of appointment of John Merritt as a director (2 pages)
3 June 2013	Termination of appointment of Russell Pattee as a director (2 pages)
3 June 2013	Termination of appointment of Shawn Hagel as a director (2 pages)
3 June 2013	Appointment of Paul Anthony Jerram as a director (3 pages)
3 June 2013	Appointment of John Beckley Wright Ii as a director (3 pages)
30 May 2013	Company name changed farnborough composite division LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-20 (2 pages)
30 May 2013	Company name changed farnborough composite division LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-20 (2 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Change of name notice (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 74,174 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 74,174 (4 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 74,174 (4 pages)
4 January 2013	Full accounts made up to 1 April 2012 (25 pages)
4 January 2013	Full accounts made up to 1 April 2012 (25 pages)
4 January 2013	Full accounts made up to 1 April 2012 (25 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Register inspection address has been changed from One New Change London EC4M 9AF United Kingdom (1 page)
3 January 2013	Register inspection address has been changed from One New Change London EC4M 9AF United Kingdom (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
12 November 2012	Termination of appointment of Jim Hoover as a director (1 page)
12 November 2012	Termination of appointment of Jim Hoover as a director (1 page)
10 January 2012	Full accounts made up to 31 December 2010 (24 pages)
10 January 2012	Full accounts made up to 31 December 2010 (24 pages)
4 January 2012	Register inspection address has been changed from One New Change London EC4M 9AF (1 page)
4 January 2012	Register inspection address has been changed from One New Change London EC4M 9AF (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a secretary (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a director (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a director (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 November 2011	Termination of appointment of David Baily as a director (1 page)
1 November 2011	Termination of appointment of David Baily as a director (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a secretary (1 page)
27 September 2011	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
27 September 2011	Registered office address changed from One New Change London EC4M 9AF on 27 September 2011 (1 page)
27 September 2011	Appointment of Peter Michael Mayhead as a director (2 pages)
27 September 2011	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
27 September 2011	Appointment of Peter Michael Mayhead as a secretary (1 page)
27 September 2011	Appointment of Peter Michael Mayhead as a director (2 pages)
27 September 2011	Appointment of Peter Michael Mayhead as a secretary (1 page)
27 September 2011	Registered office address changed from One New Change London EC4M 9AF on 27 September 2011 (1 page)
5 September 2011	Appointment of Russell Scott Pattee as a director (2 pages)
5 September 2011	Appointment of Russell Scott Pattee as a director (2 pages)
2 September 2011	Appointment of Joseph Irvin Snowden as a director (2 pages)
2 September 2011	Appointment of Joseph Irvin Snowden as a director (2 pages)
2 September 2011	Appointment of Mr Steven Craig Blackmore as a director (2 pages)
2 September 2011	Appointment of Mr Roger Anthony Cooke as a director (2 pages)
2 September 2011	Appointment of Paul Edelstyn as a secretary (1 page)
2 September 2011	Appointment of Mr Roger Anthony Cooke as a director (2 pages)
2 September 2011	Appointment of Paul Edelstyn as a secretary (1 page)
2 September 2011	Appointment of Mr Steven Craig Blackmore as a director (2 pages)
2 September 2011	Appointment of Shawn Rene Hagel as a director (2 pages)
2 September 2011	Appointment of Mr Roger Paul Becker as a director (2 pages)
2 September 2011	Appointment of Mr Roger Paul Becker as a director (2 pages)
2 September 2011	Appointment of Shawn Rene Hagel as a director (2 pages)
12 August 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
12 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
12 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
12 August 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
12 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
19 May 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
19 May 2011	Appointment of Jim Hoover as a director (3 pages)
19 May 2011	Appointment of David Baily as a director (3 pages)
19 May 2011	Appointment of David Baily as a director (3 pages)
19 May 2011	Termination of appointment of Peter George as a director (2 pages)
19 May 2011	Termination of appointment of Peter George as a director (2 pages)
19 May 2011	Appointment of Jim Hoover as a director (3 pages)
19 May 2011	Termination of appointment of Michael Warren as a director (2 pages)
19 May 2011	Termination of appointment of Donald Kempster as a secretary (2 pages)
19 May 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
19 May 2011	Termination of appointment of Donald Kempster as a secretary (2 pages)
19 May 2011	Termination of appointment of Michael Warren as a director (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed st bernard composites LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-29 (3 pages)
12 May 2011	Company name changed st bernard composites LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-29 (3 pages)
10 May 2011	Registered office address changed from , 21 Invincible Road, Farnborough, Hampshire, GU14 7QU on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from , 21 Invincible Road, Farnborough, Hampshire, GU14 7QU on 10 May 2011 (2 pages)
27 April 2011	Register inspection address has been changed from C/O Donald J Kempster Saberhouse 21 Invincible Road Invincible Road Trading Estate Farnborough Hampshire GU14 7QU United Kingdom (2 pages)
27 April 2011	Register inspection address has been changed from C/O Donald J Kempster Saberhouse 21 Invincible Road Invincible Road Trading Estate Farnborough Hampshire GU14 7QU United Kingdom (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
15 March 2010	Amended full accounts made up to 31 December 2008 (27 pages)
15 March 2010	Amended full accounts made up to 31 December 2008 (27 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed from C/O Donald J Kempster Saberhouse, No 21 Invincible Road Industrial Estate Invincible Road Farnborough Hampshire GU14 7QU United Kingdom (1 page)
14 January 2010	Register inspection address has been changed from C/O Donald J Kempster Saberhouse, No 21 Invincible Road Industrial Estate Invincible Road Farnborough Hampshire GU14 7QU United Kingdom (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for John Brian Merritt on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John Brian Merritt on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Douglas Paul Fletcher on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Michael Jonathan Warren on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Peter George on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Mr Michael Jonathan Warren on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Douglas Paul Fletcher on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Peter George on 31 December 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
1 May 2009	Secretary appointed mr donald john kempster (1 page)
1 May 2009	Appointment terminated secretary derek brooks (1 page)
1 May 2009	Secretary appointed mr donald john kempster (1 page)
1 May 2009	Appointment terminated secretary derek brooks (1 page)
16 April 2009	Director appointed douglas paul fletcher (2 pages)
16 April 2009	Director appointed douglas paul fletcher (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 October 2008	Appointment terminated director derek brooks (1 page)
9 October 2008	Appointment terminated secretary paul downey (1 page)
9 October 2008	Appointment terminated director derek brooks (1 page)
9 October 2008	Appointment terminated secretary paul downey (1 page)
3 October 2008	Appointment terminate, director paul jude downey logged form (1 page)
3 October 2008	Appointment terminate, director paul jude downey logged form (1 page)
29 August 2008	Director appointed peter george (2 pages)
29 August 2008	Director appointed peter george (2 pages)
8 August 2008	Director and secretary appointed paul jude downey (2 pages)
8 August 2008	Appointment terminated director paul downey (1 page)
8 August 2008	Appointment terminated director paul downey (1 page)
8 August 2008	Director and secretary appointed paul jude downey (2 pages)
3 July 2008	Appointment terminated director rowan taylor (1 page)
3 July 2008	Appointment terminated director and secretary stuart leed (1 page)
3 July 2008	Appointment terminated director and secretary stuart leed (1 page)
3 July 2008	Appointment terminated director john bennett (1 page)
3 July 2008	Appointment terminated director rowan taylor (1 page)
3 July 2008	Director and secretary appointed derek brooks (2 pages)
3 July 2008	Appointment terminated director craig dewar (1 page)
3 July 2008	Appointment terminated director simon wood (1 page)
3 July 2008	Appointment terminated director simon wood (1 page)
3 July 2008	Appointment terminated director jim hoover (1 page)
3 July 2008	Appointment terminated director john bennett (1 page)
3 July 2008	Appointment terminated director craig dewar (1 page)
3 July 2008	Director and secretary appointed derek brooks (2 pages)
3 July 2008	Appointment terminated director jim hoover (1 page)
27 June 2008	Appointment terminated director thomas webborn (1 page)
27 June 2008	Appointment terminated director thomas webborn (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (29 pages)
8 April 2008	Full accounts made up to 31 December 2007 (29 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
9 January 2008	Full accounts made up to 1 April 2007 (22 pages)
9 January 2008	Full accounts made up to 1 April 2007 (22 pages)
9 January 2008	Full accounts made up to 1 April 2007 (22 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Registered office changed on 29/11/07 from: saberhouse, lynchford road, farnborough, hants GU14 6JE (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Registered office changed on 29/11/07 from: saberhouse, lynchford road, farnborough, hants GU14 6JE (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 2 April 2006 (21 pages)
31 October 2006	Full accounts made up to 2 April 2006 (21 pages)
31 October 2006	Full accounts made up to 2 April 2006 (21 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Full accounts made up to 3 April 2005 (19 pages)
19 January 2006	Full accounts made up to 3 April 2005 (19 pages)
19 January 2006	Full accounts made up to 3 April 2005 (19 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Â£ ic 95095/74074 08/12/04 Â£ sr 21021@1=21021 (2 pages)
17 January 2005	Â£ ic 95095/74074 08/12/04 Â£ sr 21021@1=21021 (2 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2004	Full accounts made up to 4 April 2004 (22 pages)
14 December 2004	Full accounts made up to 4 April 2004 (22 pages)
14 December 2004	Full accounts made up to 4 April 2004 (22 pages)
4 March 2004	Return made up to 31/12/03; full list of members (9 pages)
4 March 2004	Return made up to 31/12/03; full list of members (9 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
19 October 2003	Full accounts made up to 6 April 2003 (22 pages)
19 October 2003	Full accounts made up to 6 April 2003 (22 pages)
19 October 2003	Full accounts made up to 6 April 2003 (22 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Full accounts made up to 31 March 2002 (21 pages)
3 October 2002	Full accounts made up to 31 March 2002 (21 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2002	Â£ ic 100100/95095 19/04/02 Â£ sr 5005@1=5005 (1 page)
22 May 2002	Â£ ic 100100/95095 19/04/02 Â£ sr 5005@1=5005 (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2001	Full accounts made up to 1 April 2001 (21 pages)
23 October 2001	Full accounts made up to 1 April 2001 (21 pages)
23 October 2001	Full accounts made up to 1 April 2001 (21 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Full accounts made up to 2 April 2000 (21 pages)
14 August 2000	Full accounts made up to 2 April 2000 (21 pages)
14 August 2000	Full accounts made up to 2 April 2000 (21 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
19 August 1999	Full accounts made up to 4 April 1999 (22 pages)
19 August 1999	Full accounts made up to 4 April 1999 (22 pages)
19 August 1999	Full accounts made up to 4 April 1999 (22 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1998	Accounts for a medium company made up to 5 April 1998 (17 pages)
17 December 1998	Accounts for a medium company made up to 5 April 1998 (17 pages)
17 December 1998	Accounts for a medium company made up to 5 April 1998 (17 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
12 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 March 1998	Â£ nc 100000/100100 17/02/98 (1 page)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1998	Ad 24/02/98-26/02/98 Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
12 March 1998	Â£ nc 100000/100100 17/02/98 (1 page)
12 March 1998	Ad 24/02/98-26/02/98 Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
26 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Accounts for a medium company made up to 6 April 1997 (18 pages)
13 October 1997	Accounts for a medium company made up to 6 April 1997 (18 pages)
13 October 1997	Accounts for a medium company made up to 6 April 1997 (18 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Return made up to 31/12/96; no change of members (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (6 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 March 1996 (21 pages)
18 September 1996	Full accounts made up to 31 March 1996 (21 pages)
28 February 1996	Return made up to 31/12/95; no change of members (6 pages)
28 February 1996	Return made up to 31/12/95; no change of members (6 pages)
10 November 1995	Full accounts made up to 2 April 1995 (19 pages)
10 November 1995	Full accounts made up to 2 April 1995 (19 pages)
10 November 1995	Full accounts made up to 2 April 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
19 October 1994	Company name changed st.bernard plastics LIMITED\certificate issued on 20/10/94 (2 pages)
19 October 1994	Company name changed st.bernard plastics LIMITED\certificate issued on 20/10/94 (2 pages)
13 February 1991	Full accounts made up to 1 April 1990 (17 pages)
13 February 1991	Full accounts made up to 1 April 1990 (17 pages)
13 February 1991	Full accounts made up to 1 April 1990 (17 pages)
1 February 1990	Full group accounts made up to 2 April 1989 (20 pages)
1 February 1990	Full group accounts made up to 2 April 1989 (20 pages)
1 February 1990	Full group accounts made up to 2 April 1989 (20 pages)
27 October 1961	Certificate of incorporation (1 page)
27 October 1961	Certificate of incorporation (1 page)

Triumph Aerospace Operations Uk, Ltd.

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