SIMPLEX-TURBULO COMPANY LIMITED

Company number 01516360

Date	Type	Description	View / Download
21 Sep 2017	AP01	Appointment of Mr Matthew Ian Gibson as a director on 21 September 2017	(2 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
28 Feb 2017	AP01	Appointment of Mr Adrian Thomas Campbell Patterson as a director on 7 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Jonathan Neil Parr as a director on 9 February 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
14 Oct 2016	AA03	Resignation of an auditor	(2 pages)
30 Aug 2016	AUD	Auditor's resignation	(1 page)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(6 pages)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
30 Jul 2015	TM01	Termination of appointment of Peter Anthony Stevenson as a director on 24 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(6 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(6 pages)
22 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
05 Mar 2013	AP01	Appointment of Mr Jonathan Neil Parr as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mrs Dorothy Clare Hogg as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Justin Alexander Spice Brooking as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Andreas Thiele as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Andrew Cunynghame as a director	(1 page)
31 Jan 2013	CERTNM	Company name changed simplex-turbulo services LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-23	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-23	(1 page)
28 Jan 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)