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TRANSCANADA TURBINES (UK) LIMITED

Company number SC212499

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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)
05 Jan 2016 TM01 Termination of appointment of James Baggs as a director on 15 December 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
20 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Kenneth Tate as a director on 2 January 2015
15 Jan 2015 AP01 Appointment of Mr William Taylor as a director on 2 January 2015
08 Jan 2015 AP01 Appointment of Mr Timothy George Wilcox as a director on 2 December 2014
24 Dec 2014 TM01 Termination of appointment of Beverly Stewart as a director on 2 December 2014
06 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Mr Nicholas Charles Gilman as a director
04 Apr 2014 AP01 Appointment of Mr James Baggs as a director
04 Apr 2014 TM01 Termination of appointment of Christopher Watson as a director
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AP01 Appointment of Beverly Stewart as a director
14 Jun 2012 TM01 Termination of appointment of Alexander Pourbaix as a director
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
21 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
06 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
28 Jul 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Mr Kenneth Tate as a director