BTN TURBO CHARGER SERVICE LIMITED

Company number 01173050

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Nov 2017	MR04	Satisfaction of charge 011730500006 in full	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Feb 2017	MR01	Registration of charge 011730500006, created on 1 February 2017	(13 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(4 pages)
15 Nov 2016	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 15 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Jean-Jacques Mathieu Lafont as a director on 4 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Denis Andre as a director on 4 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Alistair Stuart Brown as a director on 4 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of Terence Michael Wainwright as a director on 4 November 2016	(1 page)
13 Nov 2016	AP03	Appointment of Mr Jonathan Clive Eden as a secretary on 4 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of Damian Andrew Stone as a director on 4 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Robin Anthony Gregson as a director on 4 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Garry Podmore as a director on 4 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Jonathan Clive Eden as a director on 4 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 4 November 2016	(1 page)
13 Nov 2016	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 4 November 2016	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Mar 2016	AP01	Appointment of Jonathan Clive Eden as a director on 1 March 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Peter Edward Blackburn as a director on 29 February 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 66,670	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Mar 2015	AP01	Appointment of Damian Andrew Stone as a director on 1 January 2010	(3 pages)