TURBINE SURFACE TECHNOLOGIES LIMITED
Company number 04040105
- Company Overview for TURBINE SURFACE TECHNOLOGIES LIMITED (04040105)
- Filing history for TURBINE SURFACE TECHNOLOGIES LIMITED (04040105)
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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) |
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03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Sep 2011 | AP01 | Appointment of Michael Arthur Hicks as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Graham Hopkins as a director | |
28 Jul 2011 | AP01 | Appointment of Dennis James Orzel as a director | |
28 Jul 2011 | TM01 | Termination of appointment of Thomas Van Der Linden as a director | |
15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
06 Jan 2011 | AP01 | Appointment of Graham William Hopkins as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Michael Goulette as a director | |
13 Jul 2010 | AP01 | Appointment of Armand Francis Lauzon as a director | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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06 Jul 2010 | AP01 | Appointment of Dr Peter Howard as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Moshe Goldshtein as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Michael Beffel as a director | |
18 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
04 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Apr 2010 | CH03 | Secretary's details changed for Mrs Karen Waldron on 5 March 2010 | |
23 Nov 2009 | CH01 | Director's details changed for Peter Charles Gowtage on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for John Wilson Griffiths on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mr Michael James Goulette on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mr Moshe Goldshtein on 23 November 2009 | |
05 Nov 2009 | AP01 | Appointment of Mr Michael James Beffel as a director | |
02 Nov 2009 | AP01 | Appointment of Mr Thomas Lambertus Julius Josef Van Der Linden as a director | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Oct 2009 | TM01 | Termination of appointment of Peter Howard as a director | |
18 Aug 2009 | 288a | Director appointed john wilson griffiths |