- Company Overview for TURBOIBER (UK) LIMITED (05901928)
- Filing history for TURBOIBER (UK) LIMITED (05901928)
- People for TURBOIBER (UK) LIMITED (05901928)
- More for TURBOIBER (UK) LIMITED (05901928)
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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02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
01 Feb 2018 | PSC07 | Cessation of Les Produits Fraco Ltee as a person with significant control on 30 October 2017 | |
08 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | PSC02 | Notification of Turboiber Elevation S.L. as a person with significant control on 30 October 2017 | |
28 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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14 Dec 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
28 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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29 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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14 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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03 Jul 2013 | TM01 | Termination of appointment of Claudette L'heureux as a director | |
03 Jul 2013 | AP01 | Appointment of Ms Emmanuelle Rainville as a director | |
02 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
10 Oct 2012 | AP01 | Appointment of Mrs Julie Rainville as a director | |
15 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
30 Nov 2011 | CH01 | Director's details changed for Claudette L'aeureux on 30 November 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
11 Aug 2011 | TM01 | Termination of appointment of Kenneth Beesley as a director | |
29 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 |