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TURNPIKE ELECTRONICS LTD

Company number 07339825

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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)
18 Jul 2014	AP01	Appointment of Mrs Irene Janet Gibbs as a director on 1 June 2014	View PDF Appointment of Mrs Irene Janet Gibbs as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	CH01	Director's details changed for Anthony Trevor Gibbs on 8 August 2013	View PDF Director's details changed for Anthony Trevor Gibbs on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 9 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AD01	Registered office address changed from 91 Woodland Road Cwmbran NP44 2DX United Kingdom on 2 September 2013	View PDF Registered office address changed from 91 Woodland Road Cwmbran NP44 2DX United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CERTNM	Company name changed ls design (2K) LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18	View PDF Company name changed ls design (2K) LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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