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TURBINE EFFICIENCY GROUP LIMITED

Company number 07888125

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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)
27 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	TM01	Termination of appointment of David Cormack as a director	View PDF Termination of appointment of David Cormack as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from , Unit 15-18 Earlsfield Close, Sadler Park Sadler Road, Lincoln, Lincolnshire, LN6 3RT, England on 22 June 2012	View PDF Registered office address changed from , Unit 15-18 Earlsfield Close, Sadler Park Sadler Road, Lincoln, Lincolnshire, LN6 3RT, England on 22 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Mr Christopher John Trigg as a director	View PDF Appointment of Mr Christopher John Trigg as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of David Jeffrey Cormack as a director	View PDF Appointment of David Jeffrey Cormack as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Graham Paul Hodges as a director	View PDF Appointment of Mr Graham Paul Hodges as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr. Ian David Brown as a director	View PDF Appointment of Mr. Ian David Brown as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Brian Keith Geldart as a director	View PDF Appointment of Brian Keith Geldart as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Haydn Charles Beeken as a director	View PDF Appointment of Mr Haydn Charles Beeken as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/section 175 25/05/2012	View PDF Resolutions RES13 ‐ Conflicts of interest/section 175 25/05/2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
20 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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