- 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) |
---|---|---|---|
12 Jan 2005 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2005 | 288b | Director resigned | |
04 Nov 2004 | 363a | Return made up to 02/11/04; full list of members | |
01 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
22 Apr 2004 | 288b | Secretary resigned | |
22 Apr 2004 | 288a | New secretary appointed | |
03 Mar 2004 | AA | Full accounts made up to 31 December 2002 | |
30 Jan 2004 | 288c | Secretary's particulars changed | |
24 Nov 2003 | 363s | Return made up to 02/11/03; full list of members | |
31 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
12 May 2003 | 288b | Secretary resigned | |
12 May 2003 | 288a | New secretary appointed | |
15 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
22 Dec 2002 | AUD | Auditor's resignation | |
29 Nov 2002 | 288c | Director's particulars changed | |
12 Nov 2002 | 363a | Return made up to 02/11/02; full list of members | |
04 Nov 2001 | 363s | Return made up to 02/11/01; full list of members | |
04 May 2001 | 288a | New director appointed | |
08 Feb 2001 | 288a | New director appointed | |
30 Nov 2000 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
02 Nov 2000 | NEWINC | Incorporation |