TURBO POWER SYSTEMS LIMITED

Company number 02774899

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
20 Dec 2012	MISC	Aud stat 519	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
03 Aug 2012	TM02	Termination of appointment of Doug Glossop as a secretary	(1 page)
03 Aug 2012	AP03	Appointment of Mr Charles Rendell as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Jose Pessoa as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Peter Brown as a director	(1 page)
18 Jun 2012	AP01	Appointment of Paul Newall as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Peter Edward Brown as a director	(2 pages)
08 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jun 2012	SH02	Sub-division of shares on 25 May 2012	(6 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 15,061,222.225	(5 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division shares 25/05/2012 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
29 Jun 2011	TM01	Termination of appointment of James Vickerman as a director	(1 page)
30 Mar 2011	TM02	Termination of appointment of Richard Bayliss as a secretary	(1 page)
29 Mar 2011	AP03	Appointment of Mr Doug Glossop as a secretary	(1 page)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	TM01	Termination of appointment of Paul Summers as a director	(1 page)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(8 pages)
11 Oct 2010	AP01	Appointment of Mr Richard John Piper as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Professor Colin Bowden Besant as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Jose James Mendes Pessoa as a director	(2 pages)