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SIMPLEX-TURBULO COMPANY LIMITED

Company number 01516360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 AP01 Appointment of Mr Adrian Thomas Campbell Patterson as a director on 7 February 2017
28 Feb 2017 TM01 Termination of appointment of Jonathan Neil Parr as a director on 9 February 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
14 Oct 2016 AA03 Resignation of an auditor
30 Aug 2016 AUD Auditor's resignation
14 Jun 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
16 Sep 2015 AUD Auditor's resignation
30 Jul 2015 TM01 Termination of appointment of Peter Anthony Stevenson as a director on 24 July 2015
16 Apr 2015 AA Full accounts made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
20 Feb 2014 AA Full accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
22 Apr 2013 AA Full accounts made up to 30 September 2012
05 Mar 2013 AP01 Appointment of Mr Jonathan Neil Parr as a director
28 Feb 2013 AP01 Appointment of Mrs Dorothy Clare Hogg as a director
28 Feb 2013 AP01 Appointment of Mr Justin Alexander Spice Brooking as a director
28 Feb 2013 TM01 Termination of appointment of Andreas Thiele as a director
28 Feb 2013 TM01 Termination of appointment of Andrew Cunynghame as a director
31 Jan 2013 CERTNM Company name changed simplex-turbulo services LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
28 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-23
28 Jan 2013 CONNOT Change of name notice
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 30 September 2011
22 Feb 2012 AP01 Appointment of Mr Andreas Thiele as a director