TRIUMPH POWER LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2022-09-16 · Other
Information sheet re S.745(2)(b)
2021-12-31 · Other
Information sheet re striking off of this company under consideration
2021-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-12-20 · Address Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-03-09 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-10 · Charges
(E)Instrument
2015-12-10 · Other
(E)Certificate of Registration of Charge
2015-12-10 · Charges
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-06 · Share Related
(E)FSC1 - Return of Allotments
2007-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-19 · Share Related
(E)Ordinary resolution
2000-12-19 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-27 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-22 · Other
(E)Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
Certificate of Incorporation
2000-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-16 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-10 | |
| (E)Instrument | Other | 2015-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-19 | |
| (E)Ordinary resolution | Other | 2000-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)Declaration of Compliance | Other | 2000-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| Certificate of Incorporation | Incorporation | 2000-03-22 |
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