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TURBO POWER SYSTEMS LIMITED

Company number 02774899

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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