TURBINE CONTROLS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/11/2427 November 2024 | Appointment of Mr Adrian Ursu as a director on 2024-11-27 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-08-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/03/246 March 2024 | Termination of appointment of Frederik Gerhardus Andreas Wolmarans as a director on 2024-02-22 |
| 06/03/246 March 2024 | Cessation of Wolmarans Ltd as a person with significant control on 2024-02-22 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-12 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Notification of Wolmarans Ltd as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Cessation of Frederik Gerhardus Andreas Wolmarans as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Cessation of Andrew Thomas Boulton-Briggs as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Cessation of Christopher Ronald Rees as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Notification of Crrabb Limited as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Notification of Andrew Thomas Boulton-Briggs as a person with significant control on 2023-05-11 |
| 07/06/237 June 2023 | Cessation of Stephen Gregory as a person with significant control on 2023-05-11 |
| 07/06/237 June 2023 | Notification of Christopher Ronald Rees as a person with significant control on 2023-05-11 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/11/222 November 2022 | Notification of Frederik Gerhardus Andreas Wolmarans as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Christopher Ronald Rees as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Andrew Thomas Boulton-Briggs as a director on 2022-11-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | DIRECTOR APPOINTED MR FREDERIK GERHARDUS ANDREAS WOLMARANS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1510 April 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1510 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECTION 519 |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN GREGORY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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