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HOWDEN TURBO UK LIMITED

Company number 09703368

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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)
01 Sep 2017 TM01 Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Stephen Michael King as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Stephen Mcquillan as a director on 31 August 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 3
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2
03 Nov 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 101
09 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 097033680001
09 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 097033680002
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
29 Mar 2016 AP01 Appointment of Mr Michael George Williams as a director on 29 March 2016
24 Nov 2015 TM01 Termination of appointment of John Joseph May as a director on 23 November 2015
07 Nov 2015 MR01 Registration of charge 097033680002, created on 30 October 2015
04 Nov 2015 MR01 Registration of charge 097033680001, created on 30 October 2015
02 Nov 2015 CERTNM Company name changed ht 123 LIMITED\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
02 Nov 2015 CONNOT Change of name notice
23 Oct 2015 AP01 Appointment of Mr John Joseph May as a director on 19 October 2015
06 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
27 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-27
  • GBP 100