TURBINE MOTOR WORKS LTD
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-08 with updates |
14/05/2514 May 2025 | Director's details changed for Thomas Martin Vaughan on 2025-05-13 |
13/05/2513 May 2025 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2025-05-13 |
07/03/257 March 2025 | Total exemption full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Total exemption full accounts made up to 2022-12-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
16/01/2316 January 2023 | Confirmation statement made on 2022-11-06 with no updates |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / KRUSES CAPITAL GROUP LTD / 28/08/2020 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 30/01/2018 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
22/12/1522 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
22/12/1422 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 25/05/2013 |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 24/05/2013 |
26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 06/11/2011 |
13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVE GUNYON |
18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0912 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
05/05/095 May 2009 | CURRSHO FROM 30/06/2008 TO 31/12/2007 |
21/11/0821 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | SECRETARY APPOINTED STEVE GUNYON |
19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FISHER |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/063 August 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
09/12/049 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
05/03/045 March 2004 | NC INC ALREADY ADJUSTED 08/10/03 |
05/03/045 March 2004 | £ NC 100/1000000 08/1 |
24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: C/O MODERN JET SUPPORT CENTRE LTD HANGER 1 MANSTON AIRPORT RAMSGATE KENT CT12 5BL |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
11/06/0311 June 2003 | SECRETARY RESIGNED |
07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | SECRETARY RESIGNED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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