TURNER POWERTRAIN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 12/02/2512 February 2025 | Full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Appointment of Michelle Kurten as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Brid Mcginley as a director on 2024-10-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Brid Mcginley as a director on 2023-06-14 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERPILLAR UK HOLDINGS LIMITED |
| 10/08/2010 August 2020 | CESSATION OF CATERPILLAR (U.K.) LIMITED AS A PSC |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR STEVEN DAVID WHEELER |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 04/06/184 June 2018 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SANDEEP VIRMANI |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERPILLAR (U.K.) LIMITED |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM RACECOURSE ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0QT |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURPHY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSPINK |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES PERKINS ENGINES COMPANY LIMITED EASTFIELD PETERBOROUGH PE1 5NA UNITED KINGDOM |
| 08/01/138 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 12040002 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 |
| 21/09/1221 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1114 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BONNIE FETCH |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR ANDREW JAMES GOLDSPINK |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE JEAN FETCH / 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD MURPHY / 31/07/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MRS BONNIE JEAN FETCH |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DADOSKY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 05/11/965 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 05/11/965 November 1996 | £ NC 1000/12000000 28/ |
| 05/11/965 November 1996 | NC INC ALREADY ADJUSTED 28/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/02/9620 February 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED PAQGEL LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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