INDUSTRIAL TURBINE COMPANY (UK) LIMITED
Company number 09003402
- Company Overview for INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402)
- Filing history for INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402)
- People for INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402)
- More for INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 06 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Darren John Davidson as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Michael Paul Gray as a director on 3 July 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 03 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
| 31 Oct 2022 | CH01 | Director's details changed for Mr Philip Paul O'brien on 29 October 2022 | |
| 04 Oct 2022 | AP01 | Appointment of Mr Philip Paul O'brien as a director on 1 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022 | |
| 21 Sep 2022 | PSC05 | Change of details for Siemens Energy Industrial Turbomachinery Limited as a person with significant control on 5 January 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Michael Paul Gray on 5 January 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 05 Jan 2022 | AD01 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 5 January 2022 | |
| 04 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
| 02 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2021 | MA | Memorandum and Articles of Association | |
| 15 Apr 2021 | AP01 | Appointment of Ms Simone Eufemia Agatha Davina as a director on 15 April 2021 | |
| 15 Apr 2021 | TM02 | Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 15 April 2021 | |
| 15 Apr 2021 | AP03 | Appointment of Mr Philip Paul O'brien as a secretary on 15 April 2021 | |
| 15 Apr 2021 | TM01 | Termination of appointment of Richard Jaros as a director on 15 April 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Mr Stephen Scrimshaw as a director on 15 April 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
| 18 Mar 2021 | PSC05 | Change of details for Siemens Industrial Turbomachinery Limited as a person with significant control on 29 January 2021 |