TURBOTEC PRODUCTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 10/04/1510 April 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 27/10/1427 October 2014 | 14/10/14 NO MEMBER LIST |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRA LIEBERMAN / 01/10/2009 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAINA / 01/10/2009 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR. ROBERT LIEBERMAN |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRA LIEBERMAN / 01/10/2013 |
| 12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1318 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | 14/10/12 NO CHANGES |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1116 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1110 November 2011 | 14/10/11 NO MEMBER LIST |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NAIRN |
| 25/11/1025 November 2010 | 14/10/10 BULK LIST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIRABELLA |
| 13/10/1013 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JOSEPH DE SENA |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOSEPH DE SENA |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MIRABELLA |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOWE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED THOMAS NAIRN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ROBERT LOWE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ANTHONY MIRABELLA |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS NAIRN |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | INTERIM ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 |
| 17/05/0717 May 2007 | SECTION 394 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SHARES AGREEMENT BI |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | � NC 1000/200000 08/04 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 08/04/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: O CAPITA REGISTRARS 4TH FLOOR, BEAUFORT HOUSE, 50 ST BOTOLPH STREET, LONDON EC3A 7HH |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | S-DIV 08/04/06 |
| 11/04/0611 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0611 April 2006 | BALANCE SHEET |
| 11/04/0611 April 2006 | AUDITORS' STATEMENT |
| 11/04/0611 April 2006 | AUDITORS' REPORT |
| 11/04/0611 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/0611 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: CON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3146) LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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