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TURBOIBER (UK) LIMITED

Company number 05901928

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Oct 2020 TM01 Termination of appointment of Manuel Acosta Malia as a director on 14 October 2020
28 Oct 2020 AP01 Appointment of Mr Jaime Nieto as a director on 14 October 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
24 Sep 2019 AP01 Appointment of Mr Manuel Acosta Malia as a director on 23 September 2019
24 Sep 2019 TM01 Termination of appointment of Graham Johnson as a director on 23 September 2019
24 Sep 2019 AP02 Appointment of Turboiber Elevacion Sl as a director on 23 September 2019
24 Sep 2019 PSC05 Change of details for Turboiber Elevation S.L. as a person with significant control on 24 September 2019
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Jeremy Roy Welford as a director on 25 April 2019
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Julie Rainville as a director on 7 May 2018
15 May 2018 TM01 Termination of appointment of Emmanuelle Rainville as a director on 7 May 2018
15 May 2018 AP01 Appointment of Mr Jeremy Roy Welford as a director on 3 May 2018
15 May 2018 AP01 Appointment of Mr Graham Johnson as a director on 3 May 2018