- Company Overview for TRANSCANADA TURBINES (UK) LIMITED (SC212499)
- Filing history for TRANSCANADA TURBINES (UK) LIMITED (SC212499)
- People for TRANSCANADA TURBINES (UK) LIMITED (SC212499)
- Charges for TRANSCANADA TURBINES (UK) LIMITED (SC212499)
- More for TRANSCANADA TURBINES (UK) LIMITED (SC212499)
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) |
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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
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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
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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
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|
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 |