Turbex Ltd was registered on 15 July 1981 and has its registered office in Surrey, it's status at Companies House is "Active". The business has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTINGDON, John Gerard | 01 October 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, Christine Anne | N/A | 26 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| MISC - Miscellaneous document | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| 169 - Return by a company purchasing its own shares | 30 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 09 January 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 15 April 2000 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 18 April 1999 | |
| 363s - Annual Return | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 28 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| RESOLUTIONS - N/A | 10 May 1993 | |
| RESOLUTIONS - N/A | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 123 - Notice of increase in nominal capital | 10 May 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363b - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 288 - N/A | 07 February 1992 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363a - Annual Return | 11 May 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 14 September 1988 | |
| 363 - Annual Return | 14 September 1988 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| NEWINC - New incorporation documents | 15 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 19 December 2001 | Fully Satisfied |
N/A |
| Single debenture | 09 September 1981 | Fully Satisfied |
N/A |
