TURBINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2024-08-30 |
| 07/05/257 May 2025 | Director's details changed for Mr Patrick Battersby on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Kenneth Graham Mackenzie on 2025-05-07 |
| 01/05/251 May 2025 | Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Amanda Balog Sanders as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Chromalloy Holding Ii Limited as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 2025-05-01 |
| 01/05/251 May 2025 | Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| 01/05/251 May 2025 | Director's details changed for Mr Irfan Harun Ayub Mahomed on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Patrick Battersby on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Kenneth Graham Mackenzie on 2025-05-01 |
| 30/10/2430 October 2024 | Appointment of Mr Patrick Battersby as a director on 2024-09-22 |
| 23/10/2423 October 2024 | Termination of appointment of David Pert Phillips as a director on 2024-09-21 |
| 13/09/2413 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 12/09/2312 September 2023 | Cessation of Chromalloy United Kingdom Limited as a person with significant control on 2023-09-05 |
| 12/09/2312 September 2023 | Notification of Chromalloy Holding Ii Limited as a person with significant control on 2023-09-05 |
| 08/08/238 August 2023 | Amended full accounts made up to 2021-12-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Kenneth Graham Mackenzie on 2023-05-12 |
| 13/01/2313 January 2023 | Termination of appointment of David Kaplan as a secretary on 2023-01-13 |
| 26/10/2226 October 2022 | Director's details changed for Mr Irfan Harun Ayub Mahomed on 2022-10-25 |
| 25/10/2225 October 2022 | Registered office address changed from 10 Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH on 2022-10-25 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Appointment of Mr Kenneth Graham Mackenzie as a director on 2021-12-06 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015365070005 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO LUZZATTO |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR DEREK ALEXANDER GARTSHORE |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015365070004 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3RZ |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR DAVID PERT PHILLIPS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015365070003 |
| 26/03/1426 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NICOL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GRAHAM STEVEN TAYLOR |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSHTEIN |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED CARLO LUZZATTO |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 27/05/1127 May 2011 | SECRETARY APPOINTED DAVID KAPLAN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA BROWN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA DIANE BROWN / 01/09/2010 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/1011 November 2010 | SAIL ADDRESS CHANGED FROM: ST PETER'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP |
| 10/03/1010 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTOPHER NICOL / 05/03/2010 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIGMUND |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MARTIN WATSON |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM ST PETERS HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3RZ |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BROWN / 29/09/2008 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENS SAUL |
| 18/09/0818 September 2008 | ADOPT ARTICLES 22/08/2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SCOTT CHRISTOPHER NICOL |
| 29/05/0829 May 2008 | SECRETARY APPOINTED JULIA DIANE BROWN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KAPLAN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WINTON |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | CONVE 08/07/03 |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | £ NC 1500000/10400000 18/ |
| 04/06/034 June 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | LOCATION OF DEBENTURE REGISTER |
| 24/04/9924 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | S366A DISP HOLDING AGM 27/08/97 |
| 12/09/9712 September 1997 | S252 DISP LAYING ACC 27/08/97 |
| 12/09/9712 September 1997 | S369(4) SHT NOTICE MEET 27/08/97 |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | S386 DIS APP AUDS 27/08/97 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NG16 3RZ |
| 24/02/9724 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/10/91 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CHROMALLOY AEROSERVICES LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 20/01/8820 January 1988 | TRANSFER OF ASSETS 231287 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/06/8122 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/81 |
| 29/12/8029 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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