HOWDEN TURBO UK LIMITED

Company number 09703368

Date	Type	Description	View / Download
01 Apr 2021	MR05	All of the property or undertaking has been released from charge 097033680002	(1 page)
17 Mar 2021	PSC02	Notification of Granite Holdings Global Limited as a person with significant control on 11 March 2021	(2 pages)
17 Mar 2021	PSC07	Cessation of Hayward Tyler Group Plc as a person with significant control on 11 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Stephen Michael King as a director on 11 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Stephen Mcquillan as a director on 11 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of John Green as a director on 11 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Emma Muller as a director on 11 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mrs Jennifer Robertson as a director on 11 March 2021	(2 pages)
09 Mar 2021	AA	Full accounts made up to 31 May 2020	(45 pages)
24 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 May 2019	(39 pages)
27 Oct 2019	SH20	Statement by Directors	(1 page)
27 Oct 2019	SH19	Statement of capital on 27 October 2019 GBP 4	(5 pages)
27 Oct 2019	CAP-SS	Solvency Statement dated 01/02/19	(1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ That the company share premium account of £5,413,997 be cancelled 01/10/2019	(5 pages)
02 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
28 Feb 2019	AA	Full accounts made up to 31 May 2018	(40 pages)
14 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 4	(3 pages)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	(41 pages)
22 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nicholas Guy Flanagan as a director on 13 November 2017	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 097033680001 in full	(4 pages)
01 Sep 2017	TM01	Termination of appointment of Michael George Williams as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Michael George Williams as a director on 31 August 2017	(1 page)