HOWDEN TURBO UK LIMITED

09703368
1 CHAMBERLAIN SQUARE CS BIRMINGHAM ENGLAND B3 3AX

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Jennifer Robertson) 1 Buy now
09 Feb 2024 officers Appointment of director (Mr James Mcparland) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (John Green) 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Mark Durham) 2 Buy now
09 Oct 2023 accounts Annual Accounts 39 Buy now
25 Aug 2023 accounts Annual Accounts 41 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Termination of appointment of director (Emma Cunningham) 1 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 accounts Amended Accounts 41 Buy now
09 Aug 2022 accounts Annual Accounts 41 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Change of particulars for director (Emma Muller) 2 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 resolution Resolution 3 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2021 incorporation Memorandum Articles 20 Buy now
11 Apr 2021 resolution Resolution 1 Buy now
09 Apr 2021 mortgage Registration of a charge 66 Buy now
01 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Stephen Michael King) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Stephen Mcquillan) 1 Buy now
17 Mar 2021 officers Appointment of director (John Green) 2 Buy now
17 Mar 2021 officers Appointment of director (Emma Muller) 2 Buy now
17 Mar 2021 officers Appointment of director (Mrs Jennifer Robertson) 2 Buy now
09 Mar 2021 accounts Annual Accounts 45 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 39 Buy now
27 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2019 insolvency Solvency Statement dated 01/02/19 1 Buy now
27 Oct 2019 resolution Resolution 5 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 40 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 capital Return of Allotment of shares 3 Buy now
28 Nov 2017 accounts Annual Accounts 41 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Nicholas Guy Flanagan) 1 Buy now
19 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2017 officers Termination of appointment of director (Michael George Williams) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Michael George Williams) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Ewan Royston Lloyd-Baker) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Stephen Michael King) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Stephen Mcquillan) 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 accounts Annual Accounts 42 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
09 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
09 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
29 Mar 2016 officers Appointment of director (Mr Michael George Williams) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (John Joseph May) 1 Buy now
07 Nov 2015 mortgage Registration of a charge 15 Buy now
04 Nov 2015 mortgage Registration of a charge 80 Buy now
02 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
23 Oct 2015 officers Appointment of director (Mr John Joseph May) 2 Buy now
06 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2015 incorporation Incorporation Company 7 Buy now