TURBINE MOTOR WORKS LTD

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with updates

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14/05/2514 May 2025 Director's details changed for Thomas Martin Vaughan on 2025-05-13

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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

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07/03/257 March 2025 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Total exemption full accounts made up to 2022-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with no updates

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2022-11-06 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / KRUSES CAPITAL GROUP LTD / 28/08/2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 30/01/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1522 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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23/07/1523 July 2015 AUDITOR'S RESIGNATION

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/12/1422 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 25/05/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 24/05/2013

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26/11/1226 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1129 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN VAUGHAN / 06/11/2011

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/102 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY STEVE GUNYON

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0912 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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05/05/095 May 2009 CURRSHO FROM 30/06/2008 TO 31/12/2007

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21/11/0821 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 SECRETARY APPOINTED STEVE GUNYON

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY DAVID FISHER

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/04/0815 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 30/11/03

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 NC INC ALREADY ADJUSTED 08/10/03

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05/03/045 March 2004 £ NC 100/1000000 08/1

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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

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 SECRETARY RESIGNED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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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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