TURBINE EFFICIENCY GROUP LIMITED

Company number 07888125

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
15 Oct 2020	AP01	Appointment of Mrs Helen Sarah Molloy as a director on 1 July 2020	(2 pages)
28 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Aug 2020	MR01	Registration of charge 078881250004, created on 17 August 2020	(65 pages)
13 Feb 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Christopher John Turner on 12 January 2018	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Mr William James Willows-Chamberlin as a director on 7 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael James Giles as a director on 31 October 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Jul 2018	CH01	Director's details changed for Mr Chris John Turner on 11 July 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Alan Derrick Hawkins as a director on 31 December 2017	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
15 Feb 2018	PSC07	Cessation of Alan Derrick Hawkins as a person with significant control on 28 October 2016	(1 page)
15 Feb 2018	PSC07	Cessation of Finance Yorkshire Equity Gp Limited as a person with significant control on 28 October 2016	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
04 Aug 2017	AP01	Appointment of Chris Turner as a director on 31 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Trevor James Swales as a director on 1 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Michael James Giles as a director on 1 July 2017	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale & transfer of shares 28/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
05 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(8 pages)
16 Nov 2016	AD01	Registered office address changed from , Unit 5 Hayfield Lane Business Park, Field Lane Auckley, Doncaster, South Yorkshire, DN9 3FL to 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4JF on 16 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Christopher John Trigg as a director on 8 November 2016	(1 page)