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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)
26 Oct 2011 MG01 Duplicate mortgage certificatecharge no:9
26 Oct 2011 MG01 Duplicate mortgage certificatecharge no:9
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jul 2011 MISC Section 519
28 Jun 2011 SH20 Statement by directors
28 Jun 2011 CAP-SS Solvency statement dated 16/06/11
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 16/06/2011
17 May 2011 SH03 Purchase of own shares.
11 May 2011 AP01 Appointment of Mr Haydn Charles Beeken as a director
09 May 2011 AP01 Appointment of Mr Christopher John Trigg as a director
05 May 2011 TM01 Termination of appointment of Stephen Saltaire as a director
04 May 2011 SA Statement of affairs
04 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 15,000
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 16/03/2012
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of John Helm as a director
17 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 16/03/2012
17 Feb 2010 CH01 Director's details changed for John Scott Helm on 27 October 2009
17 Feb 2010 CH01 Director's details changed for Stephen Mark Saltaire on 27 January 2010