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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)
10 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Scott Christopher Nicol on 5 March 2010
09 Mar 2010 TM01 Termination of appointment of Neil Sigmund as a director
08 Dec 2009 AP01 Appointment of Martin Watson as a director
23 Oct 2009 TM01 Termination of appointment of Peter Howard as a director
13 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 287 Registered office changed on 06/08/2009 from st peters house st mary's wharf mansfield road derby derbyshire DE1 3TP
13 Feb 2009 363a Return made up to 06/02/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 1 linkmel road eastwood nottingham nottinghamshire NG16 3RZ
12 Feb 2009 353 Location of register of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 288c Secretary's change of particulars / julia brown / 29/09/2008
18 Dec 2008 288b Appointment terminated director jens saul
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 288a Director appointed scott christopher nicol
29 May 2008 288b Appointment terminated secretary david kaplan
29 May 2008 288a Secretary appointed julia diane brown
12 May 2008 288b Appointment terminated director stephen winton
29 Apr 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/02/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 06/02/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005