TURBOTECH PRECISION PRODUCTS LIMITED

Company number 02094056 · Monitor this company

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152 filings

Date	Filing
31 Mar 2026	Full accounts made up to 2025-03-31 · 28 pages	View document
26 Mar 2026	RP01AP01 · 3 pages	View document
9 Oct 2025	Confirmation statement made on 2025-09-23 with no updates · 3 pages	View document
8 Sep 2025	Termination of appointment of Neil Timothy Harrison as a director on 2025-08-18 · 1 page	View document
2 Sep 2025	Appointment of Mr Andrew Stuart Buxton as a director on 2025-08-18 · 2 pages	View document
22 Apr 2025	Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22 · 1 page	View document
22 Apr 2025	Appointment of Mr Neil Timothy Harrison as a director on 2025-04-22 · 2 pages	View document
7 Apr 2025	Accounts for a small company made up to 2024-03-31 · 27 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
30 Oct 2024	Confirmation statement made on 2024-09-23 with no updates · 3 pages	View document
29 Feb 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 · 1 page	View document
5 Jan 2024	Accounts for a small company made up to 2023-03-31 · 27 pages	View document
21 Dec 2023	Registration of charge 020940560005, created on 2023-12-20 · 28 pages	View document
24 Oct 2023	Confirmation statement made on 2023-09-23 with no updates · 3 pages	View document
28 Apr 2023	Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28 · 1 page	View document
27 Apr 2023	Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27 · 2 pages	View document
9 Nov 2022	Accounts for a small company made up to 2022-03-31 · 24 pages	View document
7 Oct 2022	Confirmation statement made on 2022-09-23 with no updates · 3 pages	View document
29 Apr 2022	Director's details changed for Mr Craig Young on 2022-04-29 · 2 pages	View document
25 Jan 2022	Satisfaction of charge 020940560003 in full · 1 page	View document
4 Jan 2022	Accounts for a small company made up to 2021-03-31 · 23 pages	View document
8 Oct 2021	Confirmation statement made on 2021-09-23 with no updates · 3 pages	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES	View document
15 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18	View document
15 May 2019	S1096 COURT ORDER TO RECTIFY	View document
21 Dec 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 · 1 page	View document
21 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020940560002	View document
21 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020940560003	View document
21 Dec 2018	REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT 6 ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DF	View document
20 Dec 2018	CESSATION OF TPP COMPRESSORS LIMITED AS A PSC	View document
20 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBERTSON	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG	View document
20 Dec 2018	CURRSHO FROM 30/04/2019 TO 31/03/2019	View document
20 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPP COMPRESSORS LIMITED	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR	View document
20 Dec 2018	DIRECTOR APPOINTED MR DANIEL PHILLIP HAIGH	View document
20 Dec 2018	DIRECTOR APPOINTED MR CRAIG YOUNG	View document
20 Dec 2018	DIRECTOR APPOINTED MR PAUL ANDREW CLARKSON	View document
17 Dec 2018	ANNOTATION	View document
5 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
20 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW	View document
23 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES	View document
17 Nov 2016	DIRECTOR APPOINTED MR NEIL SHAW	View document
26 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES	View document
15 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16	View document
24 Sep 2015	Annual return made up to 23 September 2015 with full list of shareholders	View document
8 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15	View document
25 Sep 2014	Annual return made up to 23 September 2014 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14	View document
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/13	View document
26 Sep 2013	Annual return made up to 23 September 2013 with full list of shareholders	View document
27 Sep 2012	Annual return made up to 23 September 2012 with full list of shareholders	View document
24 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12	View document
27 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
17 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/11	View document
27 Sep 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
27 Sep 2010	SAIL ADDRESS CREATED · 1 page	View document
27 Sep 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	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLS / 01/08/2010	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN ROBERTSON / 01/08/2010	View document
24 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAN ROBERTSON / 01/08/2010	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TAYLOR / 01/08/2010 · 2 pages	View document
18 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/10	View document
22 Jul 2010	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS	View document
22 Jul 2010	Registered office address changed from , Davenport Lane, Broadheath, Altrincham, Cheshire, WA14 5DS on 2010-07-22 · 1 page	View document
15 Jul 2010	ADOPT ARTICLES 06/07/2010	View document
18 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/09	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 01/05/2010	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 15/11/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNG / 02/10/2009	View document
19 Oct 2009	Annual return made up to 23 September 2009 with full list of shareholders	View document
15 Oct 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 01/11/2007	View document
14 Oct 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	DIRECTOR APPOINTED MR CRAIG YOUNG	View document
15 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/08	View document
6 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
25 Sep 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
25 Sep 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/05	View document
26 Sep 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04	View document
7 Oct 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	DIRECTOR RESIGNED	View document
18 Jan 2004	FULL ACCOUNTS MADE UP TO 27/04/03	View document
6 Nov 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02	View document
18 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	SECRETARY RESIGNED	View document
19 Jul 2002	NEW SECRETARY APPOINTED	View document
7 Nov 2001	FULL ACCOUNTS MADE UP TO 29/04/01	View document
4 Nov 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
7 Sep 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00	View document
8 Nov 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	NEW SECRETARY APPOINTED	View document
15 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99	View document
2 Nov 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98	View document
23 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
27 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97	View document
20 Oct 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96	View document
6 Nov 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
29 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
25 Oct 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 79 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
9 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
20 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
8 Oct 1993	DIRECTOR RESIGNED	View document
10 Nov 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS	View document
10 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91	View document
8 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90	View document
18 Oct 1991	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS	View document
4 Sep 1991	DIRECTOR RESIGNED	View document
16 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
16 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89	View document
1 Oct 1990	AUDITOR'S RESIGNATION	View document
6 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
12 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Oct 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
23 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
4 Aug 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
5 May 1987	ADOPT MEM AND ARTS 240387	View document
1 May 1987	NEW DIRECTOR APPOINTED	View document
3 Apr 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1987	287	View document
6 Mar 1987	REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
3 Mar 1987	COMPANY NAME CHANGED FOXWALLS LIMITED CERTIFICATE ISSUED ON 03/03/87	View document
28 Jan 1987	CERTIFICATE OF INCORPORATION	View document