Elliott Turbomachinery Ltd was registered on 18 May 1987. There are 21 directors listed as Laud, Peter Norman, Hosoda, Shugo, Laud, Peter Norman, Reph, Shane, Rhodes, Matthew, Bowsher, John Martin, Assard, David George, Barnett, Kevin, Casillo, Antonio, Cruickshank, George Simon, Frye, Ronald, Higgins, Steven Richard, Jansen, Adrian Gerrit Pierre, Lordi, Michael Thomas, Puntis, Graham, Smiy, Paul Richard, Turner, Ronald De Vere, Van Schaik, Marcus, Vesti, Guido, Vetere, Adam, Winton, Frederick Peter for the business in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOSODA, Shugo | 31 August 2018 | - | 1 |
| LAUD, Peter Norman | 23 August 2017 | - | 1 |
| REPH, Shane | 01 May 2020 | - | 1 |
| RHODES, Matthew | 09 October 2013 | - | 1 |
| ASSARD, David George | 01 December 1998 | 10 August 2002 | 1 |
| BARNETT, Kevin | 01 February 2009 | 29 October 2010 | 1 |
| CASILLO, Antonio | 01 December 1998 | 01 January 2006 | 1 |
| CRUICKSHANK, George Simon | 17 December 2012 | 15 September 2013 | 1 |
| FRYE, Ronald | 01 April 2016 | 01 May 2020 | 1 |
| HIGGINS, Steven Richard | 07 January 2015 | 23 August 2017 | 1 |
| JANSEN, Adrian Gerrit Pierre | N/A | 30 June 1998 | 1 |
| LORDI, Michael Thomas | 17 December 2012 | 01 April 2016 | 1 |
| PUNTIS, Graham | 26 July 2011 | 31 July 2014 | 1 |
| SMIY, Paul Richard | N/A | 01 December 1998 | 1 |
| TURNER, Ronald De Vere | N/A | 22 May 1997 | 1 |
| VAN SCHAIK, Marcus | 26 July 2011 | 12 December 2012 | 1 |
| VESTI, Guido | 02 January 2006 | 21 April 2010 | 1 |
| VETERE, Adam | 01 December 2001 | 31 August 2018 | 1 |
| WINTON, Frederick Peter | N/A | 01 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUD, Peter Norman | 23 August 2017 | - | 1 |
| BOWSHER, John Martin | 29 July 1998 | 01 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 June 2020 | |
| AP03 - Appointment of secretary | 19 June 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AA01 - Change of accounting reference date | 07 September 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AD01 - Change of registered office address | 20 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AUD - Auditor's letter of resignation | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 August 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| RESOLUTIONS - N/A | 18 May 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| AA - Annual Accounts | 18 December 1989 | |
| 288 - N/A | 13 December 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 395 - Particulars of a mortgage or charge | 08 November 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 31 March 1988 | |
| CERTNM - Change of name certificate | 03 December 1987 | |
| PUC 5 - N/A | 03 December 1987 | |
| PUC 2 - N/A | 03 December 1987 | |
| MEM/ARTS - N/A | 01 December 1987 | |
| 288 - N/A | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1987 | |
| 288 - N/A | 19 August 1987 | |
| 288 - N/A | 14 July 1987 | |
| RESOLUTIONS - N/A | 25 June 1987 | |
| 287 - Change in situation or address of Registered Office | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| NEWINC - New incorporation documents | 18 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 18 August 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 22 October 1996 | Fully Satisfied |
N/A |
| Debenture | 15 December 1989 | Fully Satisfied |
N/A |
| Debenture | 15 December 1989 | Fully Satisfied |
N/A |
| Credit agreement | 12 December 1989 | Fully Satisfied |
N/A |
| Letter of charge | 31 October 1988 | Fully Satisfied |
N/A |
| Debenture | 21 March 1988 | Fully Satisfied |
N/A |
| Receivables accounts charge | 09 November 1987 | Fully Satisfied |
N/A |
| Debenture | 09 November 1987 | Fully Satisfied |
N/A |
