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TURNER POWERTRAIN SYSTEMS LIMITED

Company number 03100164

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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)
16 Dec 2013 AP01 Appointment of Mr Nigel John Burroughs as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 12,040,002
14 Aug 2013 AD02 Register inspection address has been changed from Legal Services Perkins Engines Company Limited Eastfield Peterborough PE1 5NA United Kingdom
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 12,040,002
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
21 Sep 2012 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012
16 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
14 Sep 2011 AD03 Register(s) moved to registered inspection location
14 Sep 2011 AD02 Register inspection address has been changed
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mr Andrew James Goldspink as a director
01 Sep 2010 TM01 Termination of appointment of Bonnie Fetch as a director
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Nicholas Gerard Murphy on 31 July 2010
31 Aug 2010 CH01 Director's details changed for Mrs Bonnie Jean Fetch on 31 July 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 07/08/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed mrs bonnie jean fetch
03 Sep 2008 288b Appointment terminated director matthew dadosky
28 Aug 2008 363a Return made up to 07/08/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006