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TURBO POWER SYSTEMS GROUP LIMITED

Company number 10384692

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AP01	Appointment of Mr Ian Robert Baggett as a director on 6 July 2018	View PDF Appointment of Mr Ian Robert Baggett as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
30 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from 31 Harman Green Lane Welwyn AL6 0AS United Kingdom to 1 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 14 June 2017	View PDF Registered office address changed from 31 Harman Green Lane Welwyn AL6 0AS United Kingdom to 1 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 14 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 83.00	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 83.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 3	View PDF Incorporation Statement of capital on 2016-09-20 GBP 3 - link opens in a new window - 37 pages (37 pages)

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