TURNER POWERTRAIN SYSTEMS LIMITED

03100164
CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Michelle Kurten) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Brid Mcginley) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 27 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
08 Nov 2023 incorporation Memorandum Articles 7 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Appointment of director (Brid Mcginley) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Kelly Anne Leman Zaduck) 1 Buy now
13 Apr 2023 accounts Annual Accounts 16 Buy now
16 Jan 2023 officers Appointment of secretary (Natalia Moreno Prieto) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
05 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
11 Oct 2021 accounts Annual Accounts 32 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mrs Kelly Anne Leman Zaduck) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
29 Oct 2020 accounts Annual Accounts 32 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
29 Nov 2019 officers Appointment of director (Mr Steven David Wheeler) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Sandeep Virmani) 1 Buy now
25 Nov 2019 accounts Annual Accounts 31 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Johanna Elizabeth Deason) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 28 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Appointment of secretary (Miss Johanna Elizabeth Deason) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Sandeep Virmani) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
02 Oct 2017 accounts Annual Accounts 30 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2016 accounts Annual Accounts 30 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 24 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Termination of appointment of director (Nicholas Gerard Murphy) 1 Buy now
01 May 2015 officers Termination of appointment of director (Andrew James Goldspink) 1 Buy now
01 Sep 2014 accounts Annual Accounts 26 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
17 Sep 2013 accounts Annual Accounts 26 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2013 capital Return of Allotment of shares 3 Buy now
03 Oct 2012 accounts Annual Accounts 37 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 2 Buy now
16 Sep 2011 accounts Annual Accounts 31 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
14 Sep 2011 address Move Registers To Sail Company 1 Buy now
14 Sep 2011 address Change Sail Address Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 26 Buy now
01 Sep 2010 officers Appointment of director (Mr Andrew James Goldspink) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Bonnie Fetch) 1 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Change of particulars for director (Nicholas Gerard Murphy) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mrs Bonnie Jean Fetch) 2 Buy now
25 Oct 2009 accounts Annual Accounts 22 Buy now
11 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 32 Buy now
03 Sep 2008 officers Director appointed mrs bonnie jean fetch 1 Buy now
03 Sep 2008 officers Appointment terminated director matthew dadosky 1 Buy now
28 Aug 2008 annual-return Return made up to 07/08/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
07 Aug 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
22 Aug 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
01 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2005 annual-return Return made up to 07/08/05; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 18 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
01 Jun 2004 accounts Annual Accounts 17 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
23 Mar 2004 officers New secretary appointed 2 Buy now
22 Aug 2003 annual-return Return made up to 07/08/03; full list of members 8 Buy now
02 Jun 2003 accounts Annual Accounts 36 Buy now
13 May 2003 auditors Auditors Resignation Company 1 Buy now
11 Dec 2002 officers Director's particulars changed 1 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
19 Sep 2002 accounts Annual Accounts 20 Buy now
14 Aug 2002 annual-return Return made up to 07/08/02; full list of members 7 Buy now