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TURBECK LIMITED

Company number 04843951

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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)
10 Nov 2016 CH01 Director's details changed for Duncan Osric Jones on 10 November 2016
30 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 CERTNM Company name changed ppd distribution LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
14 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 CERTNM Company name changed allfiled distribution LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
17 Aug 2012 CONNOT Change of name notice
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Duncan Osric Jones on 24 July 2010
11 Oct 2010 AD01 Registered office address changed from Aztec House 1a Southampton House Park Gate Southampton Hampshire SO31 6BX on 11 October 2010
11 Oct 2010 CH04 Secretary's details changed for Aspen Resources Limited on 24 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 24/07/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 31 July 2008
16 Jan 2009 363a Return made up to 24/07/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 July 2007