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TURBONOMIC (UK) LIMITED

Company number 07304156

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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)
04 Sep 2020 TM01 Termination of appointment of Mohamoud Mohamed Garad as a director on 4 September 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 January 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
23 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
22 Jan 2018 PSC08 Notification of a person with significant control statement
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
03 May 2017 CERTNM Company name changed vmturbo (uk) LIMITED\certificate issued on 03/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
30 Jan 2017 TM01 Termination of appointment of Andrew Desmond Mallaband as a director on 1 January 2017
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
31 Jul 2015 CH01 Director's details changed for Shumel Kliger on 1 May 2015
31 Jul 2015 CH01 Director's details changed for Benjamin H Nye on 1 May 2015
28 Jul 2015 AP01 Appointment of Mohamoud Mohamed Garad as a director on 1 May 2015
23 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 May 2015 AP01 Appointment of Jq Newton Davis as a director on 1 May 2015
14 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AP01 Appointment of Andrew Desmond Mallaband as a director
20 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000