TURBINE TRANSFERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Dylan Rhys Jones as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Barry Alan Rowland as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of John Mark Meade as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michael Bernard Gould as a secretary on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michael Bernard Gould as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Alan Darroch as a director on 2024-10-25 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/09/2317 September 2023 | Satisfaction of charge 37 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570040 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570041 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570044 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570043 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570042 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570045 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570047 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570050 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570048 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570051 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 18 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 19 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570046 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570049 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 20 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 16 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 17 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570052 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 21 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 22 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 32 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 36 in full |
| 17/09/2317 September 2023 | Satisfaction of charge 068108570039 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570052 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570050 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570051 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570041 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570046 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570044 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570040 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570043 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570042 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570049 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570047 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 20/02/2020 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 068108570048 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/07/1715 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CONVERY |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570049 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570047 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570048 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570046 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570045 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GULESSERIAN |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/12/1328 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MARK DAVID GULESSERIAN |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570044 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570041 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570040 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570043 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570042 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068108570039 |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 10/10/1210 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 31/12/1031 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CAPT JOHN MARK MEADE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR ALAN DARROCH |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR JAMES RICHARD BURNS |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR HUGH CHARLES CONVERY |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM NEWRY BEACH YARD HOLYHEAD ANGLESEY LL65 1YB ENGLAND |
| 12/02/0912 February 2009 | CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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