TURBO POWER SYSTEMS LIMITED

Company number 02774899

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 15,061,222.225	(6 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
26 Jan 2015	MISC	Section 519	(1 page)
06 Jan 2015	AUD	Auditor's resignation	(2 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 15,061,222.225	(6 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
28 Jul 2014	TM01	Termination of appointment of Colin Bowden Besant as a director on 19 July 2014	(1 page)
22 Apr 2014	MR04	Satisfaction of charge 7 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 8 in full	(1 page)
17 Mar 2014	AP01	Appointment of Mr Fernando Senhora as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Alexandre Aigner as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Jose Francisco De Azevedo as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 15,061,222.225	(6 pages)
06 Nov 2013	AD01	Registered office address changed from Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ on 6 November 2013	(1 page)
01 Oct 2013	MR01	Registration of charge 027748990017	(4 pages)
12 Sep 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for rodrigo braga.	(4 pages)
06 Sep 2013	TM01	Termination of appointment of Rodrigo Braga as a director ANNOTATION A second filed TM01 was registered on 12/09/2013.	(2 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
20 May 2013	AP01	Appointment of Mr Jose Francisco De Azevedo as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Paul Newall as a director	(1 page)