Turbo Dynamics Ltd was founded on 01 December 1992 and are based in Christchurch, Dorset, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Peter Daniel | 18 March 2020 | - | 1 |
| MARSH, Gail Christine | 04 December 1992 | 18 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 19 March 2020 | |
| TM02 - Termination of appointment of secretary | 19 March 2020 | |
| CH03 - Change of particulars for secretary | 19 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CH03 - Change of particulars for secretary | 18 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| MR04 - N/A | 15 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| MR04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| MR01 - N/A | 27 July 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 12 December 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 123 - Notice of increase in nominal capital | 18 July 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AUD - Auditor's letter of resignation | 15 February 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 123 - Notice of increase in nominal capital | 27 February 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 31 January 1993 | |
| RESOLUTIONS - N/A | 11 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1992 | |
| 287 - Change in situation or address of Registered Office | 11 December 1992 | |
| MEM/ARTS - N/A | 11 December 1992 | |
| NEWINC - New incorporation documents | 01 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2002 | Outstanding |
N/A |
| Legal charge | 05 July 2002 | Outstanding |
N/A |
| Debenture | 17 January 2002 | Outstanding |
N/A |
| Single debenture | 03 July 1995 | Fully Satisfied |
N/A |
