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CE TACHER TURBINES LTD

Company number 13020657

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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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 2,680,813	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 2,680,813 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 500,100	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 1,680,813	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 1,680,813 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 2,080,813	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 2,080,813 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MR01	Registration of charge 130206570001, created on 25 October 2024	View PDF Registration of charge 130206570001, created on 25 October 2024 - link opens in a new window - 10 pages (10 pages)
10 Sep 2024	AA01	Previous accounting period shortened from 30 November 2024 to 4 June 2024	View PDF Previous accounting period shortened from 30 November 2024 to 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Elliot Tegerdine as a director on 5 June 2024	View PDF Appointment of Mr Elliot Tegerdine as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC02	Notification of Elm Wind Holdings Ltd as a person with significant control on 5 June 2024	View PDF Notification of Elm Wind Holdings Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Dean Robson as a person with significant control on 5 June 2024	View PDF Cessation of Dean Robson as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Sean Notley as a person with significant control on 5 June 2024	View PDF Cessation of Sean Notley as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England to 6th Floor 338 Euston Road London NW1 3BG on 10 June 2024	View PDF Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England to 6th Floor 338 Euston Road London NW1 3BG on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Dean Robson as a director on 5 June 2024	View PDF Termination of appointment of Dean Robson as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Sean Notley as a director on 5 June 2024	View PDF Termination of appointment of Sean Notley as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Helen Louise Notley as a director on 5 June 2024	View PDF Termination of appointment of Helen Louise Notley as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Kerensa Beer- Robson as a director on 5 June 2024	View PDF Termination of appointment of Kerensa Beer- Robson as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Stephen Richards Daniels as a director on 5 June 2024	View PDF Appointment of Mr Stephen Richards Daniels as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Edward William Mole as a director on 5 June 2024	View PDF Appointment of Mr Edward William Mole as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 14 pages (14 pages)

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CE TACHER TURBINES LTD

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