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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)
11 Oct 2010 AP01 Appointment of Mr Rodrigo Bernardes Braga as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Mr James Edward Vickerman as a director
16 Jul 2010 TM01 Termination of appointment of Justin Hall as a director
16 Jul 2010 TM01 Termination of appointment of Colin Besant as a director
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue furtherb a shares 10/06/2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2010 SH02 Sub-division of shares on 10 June 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 12,717,666.67
13 Jul 2010 SH10 Particulars of variation of rights attached to shares
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Paul Summers on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Justin Arthur Hall on 4 January 2010
01 Dec 2009 AUD Auditor's resignation
23 Nov 2009 AUD Auditor's resignation
12 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288b Appointment terminated director michael pearce
18 Dec 2008 363a Return made up to 18/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007