TURNER POWERTRAIN SYSTEMS LIMITED

Company number 03100164

Date	Type	Description	View / Download
29 Nov 2019	AP01	Appointment of Mr Steven David Wheeler as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Sandeep Virmani as a director on 29 November 2019	(1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 Oct 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
04 Jun 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 4 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 Aug 2017	PSC02	Notification of Caterpillar (U.K.) Limited as a person with significant control on 6 April 2016	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
09 Aug 2016	AD04	Register(s) moved to registered office address Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 12,040,002	(5 pages)
08 May 2015	AD01	Registered office address changed from Racecourse Road Wolverhampton West Midlands WV6 0QT to Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ on 8 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Nicholas Gerard Murphy as a director on 30 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Andrew James Goldspink as a director on 30 April 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
29 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 12,040,002	(6 pages)
16 Dec 2013	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)

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