TURBINE SURFACE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Appointment of Mr Neil Edward Glover as a director on 2025-05-27 |
| 04/06/254 June 2025 New | Termination of appointment of Thomas Robert Hyde as a director on 2025-05-27 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-28 |
| 14/05/2514 May 2025 | Change of details for Chromalloy United Kingdom Limited as a person with significant control on 2025-05-01 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 09/10/249 October 2024 | Appointment of Mr Ragavan Sockalingam as a director on 2024-10-03 |
| 08/10/248 October 2024 | Termination of appointment of Nils Sebastian Herbert Groeger as a director on 2024-10-03 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 08/05/248 May 2024 | Director's details changed for Nils Sebastian Herbert Groeger on 2024-05-08 |
| 10/11/2310 November 2023 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Unit 13a, Little Oak Drive Sherwood Park Annesley Nottinghamshire England NG15 0DR on 2023-11-10 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 09/03/239 March 2023 | Appointment of Mr Andrew David Williams as a director on 2023-01-31 |
| 03/03/233 March 2023 | Termination of appointment of Peter Howard as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Appointment of Mr Irfan Harun Ayub Mahomed as a director on 2022-11-23 |
| 17/01/2317 January 2023 | Termination of appointment of Craig Michael Haines as a director on 2022-11-23 |
| 30/09/2130 September 2021 | Appointment of Mr Thomas Robert Hyde as a director on 2021-09-17 |
| 30/09/2130 September 2021 | Appointment of Mr Andrew James Taylor as a director on 2021-09-17 |
| 30/09/2130 September 2021 | Termination of appointment of Dave Alastair Deakin as a director on 2021-09-17 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR RICHARD JAMES FEELY |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLO LUZZATTO |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR CRAIG MICHAEL HAINES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUTOT |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVE ALASTAIR DEAKIN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWTAGE |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOBLEY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED NIGEL BIRD |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 25/01/1825 January 2018 | SECRETARY APPOINTED JACQUELINE MARIE GENTLES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JAMES BOUTOT |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED DR CHRISTOPHER MARCUS LOBLEY |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREASLEY |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GREASLEY |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ANDREW SIMON MARSHALL |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED DR ALAN PARTRIDGE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | SECTION 519 |
| 27/03/1427 March 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ORZEL |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/08/126 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED CARLO LUZZATTO |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARMAND LAUZON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MICHAEL ARTHUR HICKS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN DER LINDEN |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DENNIS JAMES ORZEL |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULETTE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ARMAND FRANCIS LAUZON |
| 07/07/107 July 2010 | ADOPT ARTICLES 04/06/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DR PETER HOWARD |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEFFEL |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSHTEIN |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GOWTAGE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GOLDSHTEIN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON GRIFFITHS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOULETTE / 23/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES BEFFEL |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR THOMAS LAMBERTUS JULIUS JOSEF VAN DER LINDEN |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JOHN WILSON GRIFFITHS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR HEDLEY HAZELL |
| 08/08/098 August 2009 | DIRECTOR APPOINTED PETER CHARLES GOWTAGE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECTION 175 01/10/2008 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE RICHARDSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | AUDITOR'S RESIGNATION |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | NC INC ALREADY ADJUSTED 11/08/00 |
| 04/12/014 December 2001 | NC INC ALREADY ADJUSTED 11/08/00 |
| 04/12/014 December 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 03/10/01 |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | £ NC 100/4500000 03/1 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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