SIMPLEX-TURBULO COMPANY LIMITED

Company number 01516360

Date	Type	Description	View / Download
23 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
22 Feb 2012	AP01	Appointment of Mr Andreas Thiele as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Peter Anthony Stevenson as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Martin Johannsmann as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
04 Jun 2010	AP03	Appointment of Mr Justin Alexander Spice Brooking as a secretary	(1 page)
04 Jun 2010	TM02	Termination of appointment of Paul Hardy as a secretary	(1 page)
25 Feb 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
09 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr James Richard Martin Hogg on 10 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Martin Johannsmann on 10 January 2010	(2 pages)
25 Feb 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
06 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288c	Secretary's particulars changed	(1 page)
05 Sep 2007	288c	Secretary's particulars changed	(1 page)
02 Feb 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
01 Feb 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
03 Feb 2006	363a	Return made up to 10/01/06; full list of members	(3 pages)