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TURBINE SERVICES LIMITED

Company number 01536507

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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)
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
13 Feb 2021 AD03 Register(s) moved to registered inspection location Sterne House Lodge Lane Derby Derbyshire DE1 3WD
13 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 MR04 Satisfaction of charge 2 in full
06 Jan 2021 MR04 Satisfaction of charge 1 in full
02 Dec 2020 PSC05 Change of details for Chromalloy United Kingdom Limited as a person with significant control on 6 April 2016
14 Jul 2020 TM01 Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 MR01 Registration of charge 015365070005, created on 18 September 2018
12 Apr 2018 AP01 Appointment of Mr Paul Anthony Jerram as a director on 6 April 2018
12 Apr 2018 TM01 Termination of appointment of Carlo Luzzatto as a director on 1 April 2018
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AP01 Appointment of Mr Derek Alexander Gartshore as a director on 18 February 2016
17 Feb 2016 AA Full accounts made up to 31 December 2014
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,400,000