TURBO POWER SYSTEMS LIMITED

02774899
1 QUEENS PARK QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2024 accounts Annual Accounts 23 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 22 Buy now
11 Apr 2023 mortgage Registration of a charge 17 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2023 mortgage Registration of a charge 16 Buy now
24 Feb 2023 mortgage Registration of a charge 13 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 capital Return of Allotment of shares 4 Buy now
14 Nov 2022 capital Return of Allotment of shares 4 Buy now
21 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
03 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2022 insolvency Solvency Statement dated 25/08/22 1 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
03 Oct 2022 incorporation Memorandum Articles 16 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
08 Sep 2022 accounts Annual Accounts 19 Buy now
06 Jun 2022 officers Appointment of director (Mr Ian Robert Baggett) 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 26 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 31 Buy now
26 May 2020 mortgage Registration of a charge 5 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2019 mortgage Registration of a charge 23 Buy now
25 Oct 2019 officers Termination of appointment of director (Ian Robert Baggett) 1 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 30 Buy now
02 Aug 2018 officers Termination of appointment of director (Richard John Piper) 1 Buy now
06 Jul 2018 officers Appointment of director (Dr Nigel Jakeman) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Ian Robert Baggett) 2 Buy now
02 Jan 2018 auditors Auditors Resignation Company 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Sep 2017 resolution Resolution 16 Buy now
25 Sep 2017 accounts Annual Accounts 40 Buy now
18 Sep 2017 mortgage Registration of a charge 5 Buy now
06 Apr 2017 officers Appointment of director (Mr Charles Ian Rendell) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Fernando Senhora) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Carlos Augusto Martins Das Neves) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of director (Alexandre Aigner) 1 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2016 accounts Annual Accounts 40 Buy now
27 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 35 Buy now
26 Jan 2015 miscellaneous Miscellaneous 1 Buy now
06 Jan 2015 auditors Auditors Resignation Company 2 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 accounts Annual Accounts 33 Buy now
28 Jul 2014 officers Termination of appointment of director (Colin Bowden Besant) 1 Buy now
22 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2014 officers Appointment of director (Mr Fernando Senhora) 2 Buy now
14 Mar 2014 officers Appointment of director (Mr Alexandre Aigner) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Jose Francisco De Azevedo) 1 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 mortgage Registration of a charge 4 Buy now
12 Sep 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
06 Sep 2013 officers Termination of appointment of director (Rodrigo Braga) 2 Buy now
21 Jun 2013 accounts Annual Accounts 28 Buy now
20 May 2013 officers Appointment of director (Mr Jose Francisco De Azevedo) 2 Buy now
17 May 2013 officers Termination of appointment of director (Paul Newall) 1 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 miscellaneous Miscellaneous 1 Buy now
19 Dec 2012 auditors Auditors Resignation Company 2 Buy now
28 Sep 2012 accounts Annual Accounts 28 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Doug Glossop) 1 Buy now
03 Aug 2012 officers Appointment of secretary (Mr Charles Rendell) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Jose Pessoa) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Peter Brown) 1 Buy now
18 Jun 2012 officers Appointment of director (Paul Newall) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Peter Edward Brown) 2 Buy now
08 Jun 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jun 2012 capital Return of Allotment of shares 5 Buy now
08 Jun 2012 resolution Resolution 6 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 29 Buy now
29 Jun 2011 officers Termination of appointment of director (James Vickerman) 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Richard Bayliss) 1 Buy now
29 Mar 2011 officers Appointment of secretary (Mr Doug Glossop) 1 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 officers Termination of appointment of director (Paul Summers) 1 Buy now
09 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
11 Oct 2010 officers Appointment of director (Mr Richard John Piper) 2 Buy now