- Company Overview for TURBO POWER SYSTEMS LIMITED (02774899)
- Filing history for TURBO POWER SYSTEMS LIMITED (02774899)
- People for TURBO POWER SYSTEMS LIMITED (02774899)
- Charges for TURBO POWER SYSTEMS LIMITED (02774899)
- More for TURBO POWER SYSTEMS LIMITED (02774899)
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) |
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24 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
25 Nov 2019 | MR04 | Satisfaction of charge 027748990018 in full | |
13 Nov 2019 | MR01 | Registration of charge 027748990019, created on 13 November 2019 | |
25 Oct 2019 | TM01 | Termination of appointment of Ian Robert Baggett as a director on 24 October 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Aug 2018 | TM01 | Termination of appointment of Richard John Piper as a director on 31 July 2018 | |
06 Jul 2018 | AP01 | Appointment of Dr Nigel Jakeman as a director on 6 July 2018 | |
06 Jul 2018 | AP01 | Appointment of Mr Ian Robert Baggett as a director on 6 July 2018 | |
02 Jan 2018 | AUD | Auditor's resignation | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
15 Dec 2017 | PSC07 | Cessation of Turbo Power Systems Inc as a person with significant control on 27 November 2017 | |
15 Dec 2017 | PSC02 | Notification of Twc3N Limited as a person with significant control on 27 November 2017 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | MR01 | Registration of charge 027748990018, created on 13 September 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Charles Ian Rendell as a director on 30 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Fernando Senhora as a director on 30 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Carlos Augusto Martins Das Neves as a director on 30 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
30 Jun 2016 | TM01 | Termination of appointment of Alexandre Aigner as a director on 24 June 2016 | |
24 Jun 2016 | MR04 | Satisfaction of charge 027748990017 in full | |
01 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | MR04 | Satisfaction of charge 16 in full |