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TURBINE SURFACE TECHNOLOGIES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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