About

Registered Number: 01943211
Date of Incorporation: 30/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Aeromet Building, Cosgrove Close, Worcester, WR3 8UA

 

Founded in 1985, Truflo Gas Turbines Ltd has its registered office in Worcester. The current directors of this business are listed as Gilroy, Brian Hugh, Ramsey, Nicola Mary, Danson, Ronald Victor, Harbert, Grant Kenneth, Jones, Michael Craig Gwynne, Moore, John David at Companies House. We do not know the number of employees at Truflo Gas Turbines Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANSON, Ronald Victor 29 January 1992 15 July 1996 1
HARBERT, Grant Kenneth 29 January 1992 02 April 1993 1
JONES, Michael Craig Gwynne 29 April 1992 09 August 1994 1
MOORE, John David 29 April 1992 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
GILROY, Brian Hugh 06 March 1995 31 August 1996 1
RAMSEY, Nicola Mary 09 August 1994 06 March 1995 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 May 2016
TM01 - Termination of appointment of director 28 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 September 2015
AP01 - Appointment of director 08 August 2015
TM01 - Termination of appointment of director 08 August 2015
TM01 - Termination of appointment of director 08 August 2015
TM02 - Termination of appointment of secretary 08 August 2015
AD01 - Change of registered office address 08 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 09 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 07 September 2010
AR01 - Annual Return 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 04 April 2008
AA - Annual Accounts 11 December 2007
225 - Change of Accounting Reference Date 19 November 2007
363a - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
363a - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
AA - Annual Accounts 24 March 2005
363a - Annual Return 20 September 2004
AA - Annual Accounts 23 March 2004
363a - Annual Return 11 September 2003
AA - Annual Accounts 21 January 2003
363a - Annual Return 06 September 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
363a - Annual Return 08 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
RESOLUTIONS - N/A 26 September 2001
AA - Annual Accounts 02 April 2001
363a - Annual Return 19 September 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
AA - Annual Accounts 13 April 2000
363a - Annual Return 03 September 1999
225 - Change of Accounting Reference Date 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
353 - Register of members 01 July 1999
363a - Annual Return 01 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
287 - Change in situation or address of Registered Office 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 03 July 1998
AA - Annual Accounts 07 October 1997
287 - Change in situation or address of Registered Office 25 September 1997
363a - Annual Return 22 August 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 1997
353 - Register of members 02 February 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 16 October 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
287 - Change in situation or address of Registered Office 24 September 1996
363s - Annual Return 23 August 1996
MEM/ARTS - N/A 03 November 1995
RESOLUTIONS - N/A 29 August 1995
363s - Annual Return 29 August 1995
MEM/ARTS - N/A 29 August 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
AA - Annual Accounts 28 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 August 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 08 August 1994
RESOLUTIONS - N/A 03 November 1993
RESOLUTIONS - N/A 03 November 1993
RESOLUTIONS - N/A 03 November 1993
363s - Annual Return 03 November 1993
AA - Annual Accounts 26 October 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
288 - N/A 28 April 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
288 - N/A 04 November 1992
363b - Annual Return 04 November 1992
AA - Annual Accounts 08 October 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
CERTNM - Change of name certificate 07 September 1992
CERTNM - Change of name certificate 07 September 1992
287 - Change in situation or address of Registered Office 24 February 1992
288 - N/A 08 January 1992
363b - Annual Return 18 September 1991
287 - Change in situation or address of Registered Office 07 May 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 May 1991
AUD - Auditor's letter of resignation 22 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
AA - Annual Accounts 10 April 1991
288 - N/A 16 October 1990
363 - Annual Return 17 September 1990
AUD - Auditor's letter of resignation 22 May 1990
AA - Annual Accounts 19 April 1990
288 - N/A 25 October 1989
288 - N/A 16 August 1989
288 - N/A 07 August 1989
363 - Annual Return 26 June 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 01 June 1989
288 - N/A 02 March 1989
288 - N/A 31 October 1988
AA - Annual Accounts 19 October 1988
AUD - Auditor's letter of resignation 15 July 1988
363 - Annual Return 06 May 1988
288 - N/A 06 May 1988
288 - N/A 11 April 1988
288 - N/A 11 April 1988
288 - N/A 11 April 1988
AA - Annual Accounts 01 October 1987
288 - N/A 11 August 1987
288 - N/A 11 August 1987
288 - N/A 15 May 1987
288 - N/A 15 May 1987
363 - Annual Return 06 May 1987
MEM/ARTS - N/A 01 May 1986
GAZ(U) - N/A 30 April 1986
CERTNM - Change of name certificate 18 April 1986
MISC - Miscellaneous document 30 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.