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Turbo-Union Limited

Documents

Total Documents395
Total Pages2,011

Filing History

21 October 2019Confirmation of transfer of assets and liabilities
21 October 2019Notification from overseas registry of completion of cross-border merger
24 September 2019Full accounts made up to 31 December 2018
15 August 2019Form CB01 - notice of a cross border merger
6 June 2019Confirmation statement made on 1 June 2019 with updates
5 April 2019Appointment of Jacqueline Marie Gentles as a secretary on 4 April 2019
30 January 2019Termination of appointment of Andrea Pisoni as a director on 31 December 2018
30 January 2019Appointment of Alberto Squillante as a director on 18 January 2019
19 November 2018Termination of appointment of Stephen Derek Spooner as a director on 30 September 2018
15 November 2018Appointment of Simon Baldwin as a director on 30 September 2018
1 November 2018Full accounts made up to 31 December 2017
1 August 2018Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018
10 July 2018Director's details changed for Mr Uwe Wehking on 4 July 2018
4 July 2018Director's details changed for Mr Klaus Guenther on 4 July 2018
4 July 2018Director's details changed for Mr Piergiorgio Palmieri on 4 July 2018
4 July 2018Director's details changed for Mr Martin Majewski on 4 July 2018
4 July 2018Director's details changed for Dr Andrea Pisoni on 4 July 2018
4 July 2018Director's details changed for Stephen Derek Spooner on 4 July 2018
18 June 2018Appointment of Mr Piergiorgio Palmieri as a director on 13 November 2017
14 June 2018Termination of appointment of Christian, Ferrari as a director on 31 October 2017
8 June 2018Confirmation statement made on 1 June 2018 with updates
23 February 2018Appointment of Dr Andrea Pisoni as a director on 10 January 2018
22 February 2018Termination of appointment of Clemente Pescarmona as a director on 10 January 2018
17 November 2017Director's details changed for Mr Uwe Wehking on 1 October 2017
17 November 2017Director's details changed for Mr Uwe Wehking on 1 October 2017
23 October 2017Appointment of Mr Uwe Wehking as a director on 1 October 2017
23 October 2017Appointment of Mr Uwe Wehking as a director on 1 October 2017
19 October 2017Termination of appointment of Peter Harster as a director on 30 September 2017
19 October 2017Termination of appointment of Peter Harster as a director on 30 September 2017
18 August 2017Full accounts made up to 31 December 2016
18 August 2017Full accounts made up to 31 December 2016
14 June 2017Confirmation statement made on 1 June 2017 with updates
14 June 2017Confirmation statement made on 1 June 2017 with updates
12 September 2016Appointment of Mr Matthew James Smith as a director on 8 September 2016
12 September 2016Termination of appointment of John Blayney as a director on 8 September 2016
12 September 2016Termination of appointment of John Blayney as a director on 8 September 2016
12 September 2016Appointment of Mr Matthew James Smith as a director on 8 September 2016
12 July 2016Full accounts made up to 31 December 2015
12 July 2016Full accounts made up to 31 December 2015
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,008
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,008
18 April 2016Termination of appointment of Clive Andrew Spindler as a director on 1 April 2016
18 April 2016Appointment of Stephen Derek Spooner as a director on 1 April 2016
18 April 2016Appointment of Stephen Derek Spooner as a director on 1 April 2016
18 April 2016Termination of appointment of Clive Andrew Spindler as a director on 1 April 2016
4 April 2016Appointment of Mr Clemente Pescarmona as a director on 1 April 2016
4 April 2016Termination of appointment of Giuseppe Maurizio Maiurano as a director on 31 March 2016
4 April 2016Appointment of Mr Clemente Pescarmona as a director on 1 April 2016
4 April 2016Termination of appointment of Giuseppe Maurizio Maiurano as a director on 31 March 2016
18 February 2016Appointment of Andrew Harvey-Wrate as a secretary on 1 August 2015
18 February 2016Appointment of Andrew Harvey-Wrate as a secretary on 1 August 2015
8 September 2015Termination of appointment of a director
8 September 2015Termination of appointment of a director
7 September 2015Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
7 September 2015Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
20 August 2015Full accounts made up to 31 December 2014
20 August 2015Full accounts made up to 31 December 2014
17 July 2015Appointment of Mr Christian, Ferrari as a director on 15 July 2015
17 July 2015Termination of appointment of Salvatore Miglietta as a director on 10 July 2015
17 July 2015Termination of appointment of Salvatore Miglietta as a director on 10 July 2015
17 July 2015Appointment of Mr Christian, Ferrari as a director on 15 July 2015
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,008
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,008
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,008
29 July 2014Full accounts made up to 31 December 2013
29 July 2014Full accounts made up to 31 December 2013
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,008
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,008
30 June 2014Appointment of Mr Giuseppe Maurizio Maiurano as a director
30 June 2014Termination of appointment of Natale Rolandino as a director
30 June 2014Appointment of Mr Giuseppe Maurizio Maiurano as a director
30 June 2014Termination of appointment of Natale Rolandino as a director
25 June 2014Appointment of Mr Clive Andrew Spindler as a director
25 June 2014Termination of appointment of Ian Lowe as a director
25 June 2014Appointment of Mr Clive Andrew Spindler as a director
25 June 2014Termination of appointment of Ian Lowe as a director
3 December 2013Termination of appointment of Hartmut Tenter as a director
3 December 2013Appointment of Mr Peter Harster as a director
3 December 2013Appointment of Mr Peter Harster as a director
3 December 2013Termination of appointment of Hartmut Tenter as a director
11 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 September 2013Appointment of Mr John Blayney as a director
17 September 2013Appointment of Mr Ian Gordon Lowe as a director
17 September 2013Appointment of Mr John Blayney as a director
17 September 2013Termination of appointment of Simon Hughes as a director
17 September 2013Termination of appointment of Simon Hughes as a director
17 September 2013Appointment of Mr Ian Gordon Lowe as a director
17 September 2013Termination of appointment of Stephen Spooner as a director
17 September 2013Termination of appointment of Stephen Spooner as a director
12 August 2013Termination of appointment of Michael Schreyogg as a director
12 August 2013Termination of appointment of Michael Schreyogg as a director
9 August 2013Appointment of Mr Martin Majewski as a director
9 August 2013Appointment of Mr Martin Majewski as a director
24 June 2013Full accounts made up to 31 December 2012
24 June 2013Full accounts made up to 31 December 2012
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
20 March 2013Termination of appointment of Corrado Crotti as a director
20 March 2013Appointment of Mr Salvatore Miglietta as a director
20 March 2013Appointment of Mr Salvatore Miglietta as a director
20 March 2013Termination of appointment of Corrado Crotti as a director
23 November 2012Termination of appointment of Manfred Albert as a director
23 November 2012Appointment of Mr Hartmut Jakob Tenter as a director
23 November 2012Termination of appointment of Manfred Albert as a director
23 November 2012Appointment of Mr Hartmut Jakob Tenter as a director
7 August 2012Full accounts made up to 31 December 2011
7 August 2012Full accounts made up to 31 December 2011
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
1 May 2012Termination of appointment of Simon Baldwin as a director
1 May 2012Appointment of Mr Simon John Hughes as a director
1 May 2012Appointment of Mr Simon John Hughes as a director
1 May 2012Termination of appointment of Simon Baldwin as a director
7 December 2011Appointment of Mr Corrado Crotti as a director
7 December 2011Termination of appointment of Salvatore Miglietta as a director
7 December 2011Appointment of Mr Natale Massa Rolandino as a director
7 December 2011Appointment of Mr Natale Massa Rolandino as a director
7 December 2011Termination of appointment of Marco Silvano as a director
7 December 2011Appointment of Mr Corrado Crotti as a director
7 December 2011Termination of appointment of Marco Silvano as a director
7 December 2011Termination of appointment of Salvatore Miglietta as a director
1 August 2011Full accounts made up to 31 December 2010
1 August 2011Full accounts made up to 31 December 2010
1 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
30 March 2011Appointment of Mr Marco Silvano as a director
30 March 2011Appointment of Mr Marco Silvano as a director
29 March 2011Appointment of Mr Klaus Guenther as a director
29 March 2011Termination of appointment of Karl Bader as a director
29 March 2011Termination of appointment of Karl Bader as a director
29 March 2011Appointment of Mr Klaus Guenther as a director
21 January 2011Statement of company's objects
21 January 2011Statement of company's objects
21 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2010Annual return made up to 15 June 2010 with a full list of shareholders
10 August 2010Annual return made up to 15 June 2010 with a full list of shareholders
22 July 2010Full accounts made up to 31 December 2009
22 July 2010Full accounts made up to 31 December 2009
13 April 2010Appointment of Stephen Derek Spooner as a director
13 April 2010Termination of appointment of Maurizio Mattioli as a director
13 April 2010Termination of appointment of Maurizio Mattioli as a director
13 April 2010Appointment of Stephen Derek Spooner as a director
13 April 2010Termination of appointment of Francis Kearney as a director
13 April 2010Termination of appointment of Francis Kearney as a director
23 February 2010Termination of appointment of Rainer Martens as a director
23 February 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
23 February 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
23 February 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
23 February 2010Termination of appointment of Christopher Awde as a director
23 February 2010Termination of appointment of Rainer Martens as a director
23 February 2010Termination of appointment of Christopher Awde as a director
30 January 2010Termination of appointment of Marco Silvano as a director
30 January 2010Termination of appointment of Marco Silvano as a director
10 August 2009Full accounts made up to 31 December 2008
10 August 2009Full accounts made up to 31 December 2008
18 June 2009Return made up to 15/06/09; full list of members
18 June 2009Return made up to 15/06/09; full list of members
11 December 2008Appointment terminated director karlheinz koch
11 December 2008Appointment terminated director karlheinz koch
11 December 2008Director appointed manfred matthias joseph albert
11 December 2008Director appointed manfred matthias joseph albert
8 August 2008Full accounts made up to 31 December 2007
8 August 2008Full accounts made up to 31 December 2007
16 July 2008Return made up to 15/06/08; full list of members
16 July 2008Return made up to 15/06/08; full list of members
15 July 2008Appointment terminated director stefan weingartner
15 July 2008Appointment terminated director stefan weingartner
7 July 2008Director appointed christopher john awde
7 July 2008Director appointed christopher john awde
16 June 2008Director appointed simon frederic baldwin
16 June 2008Director appointed simon frederic baldwin
11 June 2008Appointment terminated director martin fausset
11 June 2008Appointment terminated director martin fausset
3 March 2008Director appointed michael josef schreyogg
3 March 2008Director appointed michael josef schreyogg
27 February 2008Appointment terminated director luigi romano
27 February 2008Appointment terminated director claudio vinci
27 February 2008Appointment terminated director claudio vinci
27 February 2008Appointment terminated director roland fischer
27 February 2008Appointment terminated director roland fischer
27 February 2008Appointment terminated director luigi romano
15 February 2008New director appointed
15 February 2008New director appointed
13 February 2008New director appointed
13 February 2008New director appointed
20 December 2007New director appointed
20 December 2007New director appointed
18 December 2007Director resigned
18 December 2007Director resigned
5 December 2007New director appointed
5 December 2007New director appointed
18 October 2007New director appointed
18 October 2007New director appointed
15 October 2007Director resigned
15 October 2007Director resigned
5 July 2007Full accounts made up to 31 December 2006
5 July 2007Full accounts made up to 31 December 2006
15 June 2007Return made up to 15/06/07; full list of members
15 June 2007Return made up to 15/06/07; full list of members
28 March 2007New director appointed
28 March 2007New director appointed
20 March 2007New director appointed
20 March 2007New director appointed
13 March 2007New director appointed
13 March 2007Director resigned
13 March 2007New director appointed
13 March 2007Director resigned
22 December 2006Director resigned
22 December 2006Director resigned
10 August 2006New director appointed
10 August 2006New director appointed
1 August 2006Director resigned
1 August 2006Director resigned
21 July 2006Full accounts made up to 31 December 2005
21 July 2006Full accounts made up to 31 December 2005
23 June 2006Return made up to 15/06/06; full list of members
23 June 2006Return made up to 15/06/06; full list of members
17 February 2006Director resigned
17 February 2006New director appointed
17 February 2006Director resigned
17 February 2006New director appointed
18 October 2005Full accounts made up to 31 December 2004
18 October 2005Full accounts made up to 31 December 2004
21 June 2005Return made up to 15/06/05; full list of members
21 June 2005Return made up to 15/06/05; full list of members
22 March 2005New director appointed
22 March 2005New director appointed
22 March 2005New director appointed
22 March 2005New director appointed
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
10 March 2005Director resigned
15 October 2004Full accounts made up to 31 December 2003
15 October 2004Full accounts made up to 31 December 2003
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2004Return made up to 15/06/04; full list of members
1 July 2004Return made up to 15/06/04; full list of members
27 February 2004New director appointed
27 February 2004New director appointed
9 February 2004Director resigned
9 February 2004Director resigned
30 December 2003Director resigned
30 December 2003Director resigned
15 December 2003Director resigned
15 December 2003Director resigned
9 October 2003Full accounts made up to 31 December 2002
9 October 2003Full accounts made up to 31 December 2002
25 July 2003Return made up to 15/06/03; full list of members
25 July 2003Return made up to 15/06/03; full list of members
13 February 2003Director resigned
13 February 2003Director resigned
13 February 2003New director appointed
13 February 2003New director appointed
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
28 June 2002Return made up to 15/06/02; full list of members
28 June 2002Return made up to 15/06/02; full list of members
25 June 2002Auditor's resignation
25 June 2002Auditor's resignation
26 February 2002Director's particulars changed
26 February 2002Director's particulars changed
5 November 2001New director appointed
5 November 2001New director appointed
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
1 November 2001Director resigned
1 November 2001Director resigned
23 October 2001Director resigned
23 October 2001New director appointed
23 October 2001Director resigned
23 October 2001New director appointed
3 October 2001New director appointed
3 October 2001New director appointed
26 September 2001Director resigned
26 September 2001Director resigned
2 July 2001Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
2 July 2001Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
11 June 2001New director appointed
11 June 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
28 February 2001Secretary resigned
28 February 2001Secretary resigned
28 February 2001New secretary appointed
28 February 2001Director resigned
28 February 2001Director resigned
28 February 2001New secretary appointed
19 February 2001New director appointed
19 February 2001New director appointed
6 February 2001New director appointed
6 February 2001New director appointed
30 January 2001Director resigned
30 January 2001Director resigned
24 January 2001Full accounts made up to 31 December 1999
24 January 2001Full accounts made up to 31 December 1999
10 November 2000Director resigned
10 November 2000Director resigned
30 October 2000Delivery ext'd 3 mth 31/12/99
30 October 2000Delivery ext'd 3 mth 31/12/99
26 September 2000New director appointed
26 September 2000New director appointed
18 September 2000Director resigned
18 September 2000Director resigned
18 September 2000New director appointed
18 September 2000New director appointed
15 September 2000New director appointed
15 September 2000New director appointed
10 August 2000New director appointed
10 August 2000New director appointed
1 August 2000New director appointed
1 August 2000New director appointed
14 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 August 1999Full accounts made up to 31 December 1998
17 August 1999Full accounts made up to 31 December 1998
26 July 1999Director resigned
26 July 1999Director resigned
26 July 1999Return made up to 15/06/99; full list of members
26 July 1999Return made up to 15/06/99; full list of members
11 March 1999New director appointed
11 March 1999New director appointed
2 March 1999Director resigned
2 March 1999Director resigned
30 September 1998Full accounts made up to 31 December 1997
30 September 1998Full accounts made up to 31 December 1997
16 July 1998Return made up to 15/06/98; no change of members
16 July 1998Return made up to 15/06/98; no change of members
14 May 1998New secretary appointed
14 May 1998Secretary resigned
14 May 1998Secretary resigned
14 May 1998New secretary appointed
5 May 1998New director appointed
5 May 1998New director appointed
12 March 1998Director resigned
12 March 1998Director resigned
28 October 1997New director appointed
28 October 1997New director appointed
15 October 1997Director resigned
15 October 1997Director resigned
26 August 1997Full accounts made up to 31 December 1996
26 August 1997Full accounts made up to 31 December 1996
4 August 1997Registered office changed on 04/08/97 from: whittle house gypsy patch lane bristol BS12 7QE
4 August 1997Registered office changed on 04/08/97 from: whittle house gypsy patch lane bristol BS12 7QE
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
21 January 1997Director resigned
21 January 1997Director resigned
21 January 1997Director resigned
21 January 1997Director resigned
17 July 1996Return made up to 15/06/96; no change of members
17 July 1996Return made up to 15/06/96; no change of members
1 July 1996Registered office changed on 01/07/96 from: 255 gloucester road north filton bristol BS12 7QE
1 July 1996Registered office changed on 01/07/96 from: 255 gloucester road north filton bristol BS12 7QE
6 June 1996New director appointed
6 June 1996Director resigned
6 June 1996New director appointed
6 June 1996Director resigned
4 June 1996Full accounts made up to 31 December 1995
4 June 1996Full accounts made up to 31 December 1995
31 January 1996Director resigned;new director appointed
31 January 1996Director resigned;new director appointed
17 August 1995Full accounts made up to 31 December 1994
17 August 1995Full accounts made up to 31 December 1994
15 August 1995New director appointed
15 August 1995New director appointed
4 August 1995Director resigned
4 August 1995Director resigned
20 June 1995Director resigned;new director appointed
20 June 1995Director resigned;new director appointed
20 June 1995Director resigned;new director appointed
20 June 1995Director resigned;new director appointed
20 June 1995Director resigned;new director appointed
20 June 1995Director resigned;new director appointed
27 April 1995Director resigned;new director appointed
27 April 1995Director resigned;new director appointed
23 April 1995New director appointed
23 April 1995Director resigned
23 April 1995Director resigned
23 April 1995New director appointed
29 October 1991Full accounts made up to 31 December 1990
29 October 1991Full accounts made up to 31 December 1990
23 September 1987Full accounts made up to 31 December 1986
23 September 1987Full accounts made up to 31 December 1986
20 February 1974Increase in nominal capital
20 February 1974Increase in nominal capital
30 September 1969Incorporation
30 September 1969Certificate of incorporation
30 September 1969Incorporation
30 September 1969Certificate of incorporation
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