TURBOTECH PRECISION PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Appointment of Mr Neil Timothy Harrison as a director on 2025-04-22 |
22/04/2522 April 2025 | Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22 |
07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
30/10/2430 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
29/02/2429 February 2024 | Registered office address changed from 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Unit 6 Atlantic Street Broadheath Altrincham Cheshire WA14 5DF on 2024-02-29 |
05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
21/12/2321 December 2023 | Registration of charge 020940560005, created on 2023-12-20 |
24/10/2324 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
28/04/2328 April 2023 | Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28 |
27/04/2327 April 2023 | Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27 |
09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
29/04/2229 April 2022 | Director's details changed for Mr Craig Young on 2022-04-29 |
25/01/2225 January 2022 | Satisfaction of charge 020940560003 in full |
04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
08/10/218 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
15/05/1915 May 2019 | S1096 COURT ORDER TO RECTIFY |
15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020940560003 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020940560002 |
21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT 6 ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DF |
21/12/1821 December 2018 | Registered office address changed from , Unit 6 Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DF to Unit 6 Atlantic Street Broadheath Altrincham Cheshire WA14 5DF on 2018-12-21 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBERTSON |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG |
20/12/1820 December 2018 | CESSATION OF TPP COMPRESSORS LIMITED AS A PSC |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPP COMPRESSORS LIMITED |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR DANIEL PHILLIP HAIGH |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR CRAIG YOUNG |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR PAUL ANDREW CLARKSON |
20/12/1820 December 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
17/12/1817 December 2018 | |
05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR NEIL SHAW |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 |
25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/13 |
26/09/1326 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 |
27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/11 |
27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/09/1027 September 2010 | SAIL ADDRESS CREATED |
27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TAYLOR / 01/08/2010 |
24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAN ROBERTSON / 01/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN ROBERTSON / 01/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLS / 01/08/2010 |
18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/10 |
22/07/1022 July 2010 | Registered office address changed from , Davenport Lane, Broadheath, Altrincham, Cheshire, WA14 5DS on 2010-07-22 |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS |
15/07/1015 July 2010 | ADOPT ARTICLES 06/07/2010 |
18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/09 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 01/05/2010 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 15/11/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 02/10/2009 |
19/10/0919 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 01/11/2007 |
14/10/0814 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | DIRECTOR APPOINTED MR CRAIG YOUNG |
15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/08 |
06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/05 |
26/09/0526 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04 |
07/10/047 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
06/11/036 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02 |
18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
19/07/0219 July 2002 | SECRETARY RESIGNED |
19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 |
04/11/014 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 |
08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | SECRETARY RESIGNED |
04/09/004 September 2000 | NEW SECRETARY APPOINTED |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 |
02/11/992 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97 |
20/10/9720 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96 |
06/11/966 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
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 |
04/11/944 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
09/12/939 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
29/10/9329 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/10/938 October 1993 | DIRECTOR RESIGNED |
10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91 |
10/11/9210 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90 |
18/10/9118 October 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
04/09/914 September 1991 | DIRECTOR RESIGNED |
16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89 |
01/10/901 October 1990 | AUDITOR'S RESIGNATION |
06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
19/10/8919 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
04/08/884 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
05/05/875 May 1987 | ADOPT MEM AND ARTS 240387 |
01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/876 March 1987 | |
06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
03/03/873 March 1987 | COMPANY NAME CHANGED FOXWALLS LIMITED CERTIFICATE ISSUED ON 03/03/87 |
28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
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