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TURBINE EFFICIENCY LIMITED

Company number 03914410

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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)
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 22,365.6
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017
08 Aug 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017
29 Jan 2013 AA03 Resignation of an auditor
22 Jan 2013 MISC Section 519
19 Jun 2012 AD01 Registered office address changed from , 15-18 Earlsfield Close Sadler Park, Sadler Road, Lincoln, Lincolnshire, LN6 3RT on 19 June 2012
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/05/2012
07 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/05/2012
07 Jun 2012 SH08 Change of share class name or designation
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 AP01 Appointment of Mr Graham Paul Hodges as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 22,365.6
16 Mar 2012 AR01 Annual return made up to 27 January 2009 with full list of shareholders
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2012
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2011
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2010
14 Mar 2012 TM01 Termination of appointment of David Cormack as a director
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Mar 2012 SH03 Purchase of own shares.
22 Feb 2012 SH06 Cancellation of shares. Statement of capital on 22 February 2012
  • GBP 12,748.40
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered on 16/03/2012
27 Jan 2012 CH01 Director's details changed for Brian Keith Geldart on 27 January 2012
27 Jan 2012 CH03 Secretary's details changed for Brian Keith Geldart on 27 January 2012