TURNER POWERTRAIN SYSTEMS LIMITED

Company number 03100164

Date	Type	Description	View / Download
04 Apr 2024	AA	Full accounts made up to 30 June 2023	(27 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	(7 pages)
15 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
19 Jun 2023	AP01	Appointment of Brid Mcginley as a director on 14 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(16 pages)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	(2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	(1 page)
05 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
28 Apr 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	(2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
10 Aug 2020	PSC02	Notification of Caterpillar Uk Holdings Limited as a person with significant control on 12 September 2016	(2 pages)
10 Aug 2020	PSC07	Cessation of Caterpillar (U.K.) Limited as a person with significant control on 12 September 2016	(1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Steven David Wheeler as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Sandeep Virmani as a director on 29 November 2019	(1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)