TURBINE OIL SERVICES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Change of details for Mr Eric Charnley as a person with significant control on 2025-06-05

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05/06/255 June 2025 Change of details for Mrs Anne Marie Charnley as a person with significant control on 2025-06-05

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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21/09/2321 September 2023 Registered office address changed from Friendly Methodist Chapel Burnley Road Sowerby Bridge West Yorkshire HX6 2TL to Upperfoot Burnley Road Luddendenfoot Halifax HX2 6HL on 2023-09-21

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02/07/232 July 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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04/01/194 January 2019 DIRECTOR APPOINTED MRS ANNE MARIE CHARNLEY

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE CHARNLEY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHARNLEY

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARNLEY / 22/12/2014

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/06/125 June 2012 FIRST GAZETTE

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW UNITED KINGDOM

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR CARON TURNER

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13/07/1113 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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