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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)
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
  • RES13 ‐ Icrease share capital to £496612 by the creation of 476612 ordinary shares of £1 each 30/09/2017
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 496,612
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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