Turbo Power Systems Limited

Company Name	Turbo Power Systems Limited
Company Status	Active
Company Number	02774899
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)
Previous Name	The Turbo Genset Company Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Secretary Name	Mr Charles Rendell
Status	Current
Appointed	03 August 2012(19 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Charles Ian Rendell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Charlered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Carlos Augusto Martins Das Neves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 March 2017(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Dr Nigel Jakeman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Nicholas James Burcombe Cooper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 College Fields Bristol BS8 3HP

Director Name	Prof Colin Bowden Besant
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 June 2010)
Role	Professor-Mechanical Engineeri
Country of Residence	United Kingdom
Correspondence Address	30 Freith Road Marlow Buckinghamshire SL7 2QT

Director Name	Dr Mihailo Ristic
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 2003)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	13 Park Drive London NW11 7SN

Secretary Name	Mr Nicholas James Burcombe Cooper
Nationality	British
Status	Resigned
Appointed	21 July 1993(7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 College Fields Bristol BS8 3HP

Director Name	Patrick Anthony Sinnott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2006)
Role	Consultant
Correspondence Address	York House Weaponness Park Scarborough North Yorkshire YO11 2UB

Director Name	Dr Shahram Mohammad Reza Etemad
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1996(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2003)
Role	Scientist
Country of Residence	England
Correspondence Address	8 Westhay Gardens London SW14 7RU

Director Name	Susan Jane Searle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2000)
Role	Technology Transfer
Correspondence Address	232 Victoria Road London N22 4XQ

Director Name	Leonard Schlemm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1999(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 1999)
Role	Investments
Correspondence Address	32 Belvedere Road Westmount Quebec H3y 1p4

Director Name	Justin Arthur Hall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Grey Timbers 119 Silverdale Avenue Walton On Thames Surrey KT13 0JF

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Dr Hassan Mansir
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2008)
Role	Director Of Transportation & S
Country of Residence	England
Correspondence Address	Poundfield House 38 Switchback Road North Maidenhead Berkshire SL6 7QQ

Director Name	Prof John Frederick Coplin
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2003)
Role	Visiting Prof. Imperial Colleg
Correspondence Address	Cramond Eaton Bank Duffield Derbyshire DE56 4BH

Director Name	Mark Stuart Bertolini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Manufacturing Director
Correspondence Address	The Walnuts Caroline Court Oaktree Road Marlow Buckinghamshire SL7 3LH

Director Name	Mr Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	High Lodge Spring Lane Shotley Bridge County Durham DH8 0EL

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleaze Farm Pewsey Wiltshire SN9 5NY

Director Name	Michael Stuart Robert Pearce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2009)
Role	Company Director
Correspondence Address	Middlesfield Dipton Hill Road Hexham Northumberland NE46 1RT

Secretary Name	Mr Richard Anthony Bayliss
Nationality	British
Status	Resigned
Appointed	04 September 2006(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Redcrest Gardens Camberley Surrey GU15 2DU

Director Name	Mr Jose James Mendes Pessoa
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 September 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ

Director Name	Mr Rodrigo Bernardes Braga
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 September 2010(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Secretary Name	Mr Doug Glossop
Status	Resigned
Appointed	29 March 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ

Director Name	Mr Peter Edward Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ

Director Name	Paul Newall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ

Director Name	Mr Jose Francisco De Azevedo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 May 2013(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 March 2014)
Role	Educational Psychologist
Country of Residence	Brazil
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Alexandre Aigner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 March 2014(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Fernando Senhora
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 March 2014(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 March 2017)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1992
Appointment Duration	7 months, 1 week (resigned 21 July 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2006)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Contact

Website	turbopowersystems.com
Email address	[email protected]
Telephone	0191 4829200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1.5b at £0.001	Turbo Power Systems Inc. 9.83% Deferred
3.6b at £0.001	Argun Investments LTD 23.60% Deferred
3.6b at £0.001	Island Investments (Securities) LTD 23.60% Deferred
2.3b at £0.001	Turbo Power Systems Inc. 15.07% Ordinary
1.7b at £0.001	Charm Mount Investments LTD 10.98% Deferred
1.7b at £0.001	Dindance Investments LTD 10.98% Deferred
267.2m at £0.001	Argun Investments LTD 1.77% Ordinary A
267.2m at £0.001	Island Investments (Securities) LTD 1.77% Ordinary A
179.2m at £0.001	Charm Mount Investments LTD 1.19% Ordinary A
179.2m at £0.001	Dindance Investments LTD 1.19% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£15,174,343
Gross Profit	£3,457,727
Net Worth	-£71,939,605
Cash	£1,889,529
Current Liabilities	£4,292,635

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

20 March 2007	Delivered on: 24 March 2007 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 67646638 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 July 2004	Delivered on: 16 August 2004 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 65481268 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
28 July 2004	Delivered on: 16 August 2004 Satisfied on: 22 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 64579689 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 July 2004	Delivered on: 16 August 2004 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 64577198 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 January 2003	Delivered on: 27 January 2003 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from intelligent power systems limited to the chargee on any account whatsoever. Particulars: The deposit initially of Â£344,000 credited to account designation 64507319 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
10 July 2002	Delivered on: 22 July 2002 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from intelligent power systems limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 11109610. Fully Satisfied
10 July 2002	Delivered on: 19 July 2002 Satisfied on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from intelligent power systems limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 11109610 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
14 December 2000	Delivered on: 23 December 2000 Satisfied on: 6 June 2008 Persons entitled: Memorex Products Europe Limited Classification: Rent deposit deed Secured details: Â£254,101.29 from the company to the chargee. Particulars: Rent deposit in respect of unit 3 summit centre bath road heathrow. Fully Satisfied
19 June 2008	Delivered on: 3 July 2008 Satisfied on: 7 July 2010 Persons entitled: Dindance Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings fixed plant & machinery. See image for full details. Fully Satisfied
19 June 2008	Delivered on: 3 July 2008 Satisfied on: 7 July 2010 Persons entitled: Charm Mount Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings fixed plant & machinery. See image for full details. Fully Satisfied
19 June 2008	Delivered on: 28 June 2008 Satisfied on: 7 July 2010 Persons entitled: Gartmore UK Small Cap Best Ideas Fund Limited Acting by Its Investment Manager Gartmore Investment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 2008	Delivered on: 28 June 2008 Satisfied on: 7 July 2010 Persons entitled: The Alphagen Volantis Fund Limited Acting by Its Investment Manager Gartmore Investment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 2008	Delivered on: 28 June 2008 Satisfied on: 7 July 2010 Persons entitled: Impax Environmental Markets PLC Acting by Its Fund Manager Impax Asset Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 2008	Delivered on: 28 June 2008 Satisfied on: 7 July 2010 Persons entitled: Impax Environmental Markets (Ireland) Fund Acting by Its Fund Manager Impax Asset Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 November 1996	Delivered on: 16 November 1996 Satisfied on: 6 June 2008 Persons entitled: Sr Comms Management Limited Classification: Deed of rental deposit Secured details: For securing Â£62,190 due or to become due from the company to the chargee under the terms of the lease. Particulars: The rent deposit account holding the deposit sum of Â£62,190. Fully Satisfied
31 March 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 February 2023	Delivered on: 24 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
22 February 2023	Delivered on: 24 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 November 2019	Delivered on: 13 November 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 September 2017	Delivered on: 18 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 September 2013	Delivered on: 1 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 October 2010	Delivered on: 9 November 2010 Persons entitled: Tao Sustainable Power Solutions (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (22 pages)
11 April 2023	Registration of charge 027748990023, created on 31 March 2023 (17 pages)
28 February 2023	Satisfaction of charge 027748990019 in full (1 page)
24 February 2023	Registration of charge 027748990022, created on 22 February 2023 (13 pages)
24 February 2023	Registration of charge 027748990021, created on 22 February 2023 (16 pages)
23 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
14 November 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 91,451,000 (4 pages)
14 November 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 91,449,901.60 (4 pages)
21 October 2022	Consolidation of shares on 25 August 2022 (4 pages)
3 October 2022	Resolutions RES14 ‐ Capitalise £76388679.37 25/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2022	Statement by Directors (1 page)
3 October 2022	Memorandum and Articles of Association (16 pages)
3 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2022	Statement of capital on 3 October 2022 GBP 91.453 (3 pages)
3 October 2022	Solvency Statement dated 25/08/22 (1 page)
8 September 2022	Full accounts made up to 31 December 2021 (19 pages)
6 June 2022	Appointment of Mr Ian Robert Baggett as a director on 26 May 2022 (2 pages)
19 April 2022	Change of details for Twc3N Limited as a person with significant control on 8 January 2019 (2 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 December 2020 (26 pages)
25 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (31 pages)
26 May 2020	Registration of charge 027748990020, created on 21 May 2020 (5 pages)
24 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 November 2019	Satisfaction of charge 027748990018 in full (1 page)
13 November 2019	Registration of charge 027748990019, created on 13 November 2019 (23 pages)
25 October 2019	Termination of appointment of Ian Robert Baggett as a director on 24 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
12 September 2018	Full accounts made up to 31 December 2017 (30 pages)
2 August 2018	Termination of appointment of Richard John Piper as a director on 31 July 2018 (1 page)
6 July 2018	Appointment of Mr Ian Robert Baggett as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Dr Nigel Jakeman as a director on 6 July 2018 (2 pages)
2 January 2018	Auditor's resignation (2 pages)
2 January 2018	Auditor's resignation (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
15 December 2017	Notification of Twc3N Limited as a person with significant control on 27 November 2017 (1 page)
15 December 2017	Cessation of Turbo Power Systems Inc as a person with significant control on 27 November 2017 (1 page)
15 December 2017	Notification of Twc3N Limited as a person with significant control on 27 November 2017 (1 page)
15 December 2017	Cessation of Turbo Power Systems Inc as a person with significant control on 27 November 2017 (1 page)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (40 pages)
25 September 2017	Full accounts made up to 31 December 2016 (40 pages)
18 September 2017	Registration of charge 027748990018, created on 13 September 2017 (5 pages)
18 September 2017	Registration of charge 027748990018, created on 13 September 2017 (5 pages)
6 April 2017	Appointment of Mr Charles Ian Rendell as a director on 30 March 2017 (2 pages)
6 April 2017	Appointment of Mr Charles Ian Rendell as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of Mr Carlos Augusto Martins Das Neves as a director on 30 March 2017 (2 pages)
4 April 2017	Termination of appointment of Fernando Senhora as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Fernando Senhora as a director on 30 March 2017 (1 page)
4 April 2017	Appointment of Mr Carlos Augusto Martins Das Neves as a director on 30 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Alexandre Aigner as a director on 24 June 2016 (1 page)
30 June 2016	Termination of appointment of Alexandre Aigner as a director on 24 June 2016 (1 page)
24 June 2016	Satisfaction of charge 027748990017 in full (1 page)
24 June 2016	Satisfaction of charge 027748990017 in full (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (40 pages)
1 June 2016	Full accounts made up to 31 December 2015 (40 pages)
27 April 2016	Satisfaction of charge 16 in full (1 page)
27 April 2016	Satisfaction of charge 16 in full (1 page)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,061,222.225 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,061,222.225 (6 pages)
5 May 2015	Full accounts made up to 31 December 2014 (35 pages)
5 May 2015	Full accounts made up to 31 December 2014 (35 pages)
26 January 2015	Section 519 (1 page)
26 January 2015	Section 519 (1 page)
6 January 2015	Auditor's resignation (2 pages)
6 January 2015	Auditor's resignation (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15,061,222.225 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15,061,222.225 (6 pages)
24 November 2014	Full accounts made up to 31 December 2013 (33 pages)
24 November 2014	Full accounts made up to 31 December 2013 (33 pages)
28 July 2014	Termination of appointment of Colin Bowden Besant as a director on 19 July 2014 (1 page)
28 July 2014	Termination of appointment of Colin Bowden Besant as a director on 19 July 2014 (1 page)
22 April 2014	Satisfaction of charge 7 in full (1 page)
22 April 2014	Satisfaction of charge 7 in full (1 page)
15 April 2014	Satisfaction of charge 6 in full (1 page)
15 April 2014	Satisfaction of charge 6 in full (1 page)
15 April 2014	Satisfaction of charge 9 in full (1 page)
15 April 2014	Satisfaction of charge 4 in full (1 page)
15 April 2014	Satisfaction of charge 5 in full (1 page)
15 April 2014	Satisfaction of charge 8 in full (1 page)
15 April 2014	Satisfaction of charge 3 in full (1 page)
15 April 2014	Satisfaction of charge 3 in full (1 page)
15 April 2014	Satisfaction of charge 5 in full (1 page)
15 April 2014	Satisfaction of charge 8 in full (1 page)
15 April 2014	Satisfaction of charge 9 in full (1 page)
15 April 2014	Satisfaction of charge 4 in full (1 page)
17 March 2014	Appointment of Mr Fernando Senhora as a director (2 pages)
17 March 2014	Appointment of Mr Fernando Senhora as a director (2 pages)
14 March 2014	Appointment of Mr Alexandre Aigner as a director (2 pages)
14 March 2014	Appointment of Mr Alexandre Aigner as a director (2 pages)
4 March 2014	Termination of appointment of Jose Francisco De Azevedo as a director (1 page)
4 March 2014	Termination of appointment of Jose Francisco De Azevedo as a director (1 page)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,061,222.225 (6 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,061,222.225 (6 pages)
6 November 2013	Registered office address changed from Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Unit 3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ on 6 November 2013 (1 page)
1 October 2013	Registration of charge 027748990017 (4 pages)
1 October 2013	Registration of charge 027748990017 (4 pages)
12 September 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for rodrigo braga. (4 pages)
12 September 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for rodrigo braga. (4 pages)
6 September 2013	Termination of appointment of Rodrigo Braga as a director ANNOTATION A second filed TM01 was registered on 12/09/2013. (2 pages)
6 September 2013	Termination of appointment of Rodrigo Braga as a director ANNOTATION A second filed TM01 was registered on 12/09/2013. (2 pages)
21 June 2013	Full accounts made up to 31 December 2012 (28 pages)
21 June 2013	Full accounts made up to 31 December 2012 (28 pages)
20 May 2013	Appointment of Mr Jose Francisco De Azevedo as a director (2 pages)
20 May 2013	Appointment of Mr Jose Francisco De Azevedo as a director (2 pages)
17 May 2013	Termination of appointment of Paul Newall as a director (1 page)
17 May 2013	Termination of appointment of Paul Newall as a director (1 page)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Aud stat 519 (1 page)
20 December 2012	Aud stat 519 (1 page)
19 December 2012	Auditor's resignation (2 pages)
19 December 2012	Auditor's resignation (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (28 pages)
28 September 2012	Full accounts made up to 31 December 2011 (28 pages)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
10 July 2012	Termination of appointment of Jose Pessoa as a director (1 page)
10 July 2012	Termination of appointment of Peter Brown as a director (1 page)
10 July 2012	Termination of appointment of Jose Pessoa as a director (1 page)
10 July 2012	Termination of appointment of Peter Brown as a director (1 page)
18 June 2012	Appointment of Paul Newall as a director (2 pages)
18 June 2012	Appointment of Paul Newall as a director (2 pages)
18 June 2012	Appointment of Mr Peter Edward Brown as a director (2 pages)
18 June 2012	Appointment of Mr Peter Edward Brown as a director (2 pages)
8 June 2012	Sub-division of shares on 25 May 2012 (6 pages)
8 June 2012	Sub-division of shares on 25 May 2012 (6 pages)
8 June 2012	Resolutions RES13 ‐ Sub-division shares 25/05/2012 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 15,061,222.225 (5 pages)
8 June 2012	Resolutions RES13 ‐ Sub-division shares 25/05/2012 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (6 pages)
8 June 2012	Particulars of variation of rights attached to shares (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 15,061,222.225 (5 pages)
8 June 2012	Particulars of variation of rights attached to shares (3 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
4 January 2011	Termination of appointment of Paul Summers as a director (1 page)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Termination of appointment of Paul Summers as a director (1 page)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
11 October 2010	Appointment of Mr Jose James Mendes Pessoa as a director (2 pages)
11 October 2010	Appointment of Mr Richard John Piper as a director (2 pages)
11 October 2010	Appointment of Professor Colin Bowden Besant as a director (2 pages)
11 October 2010	Appointment of Mr Rodrigo Bernardes Braga as a director (2 pages)
11 October 2010	Appointment of Mr Jose James Mendes Pessoa as a director (2 pages)
11 October 2010	Appointment of Mr Richard John Piper as a director (2 pages)
11 October 2010	Appointment of Professor Colin Bowden Besant as a director (2 pages)
11 October 2010	Appointment of Mr Rodrigo Bernardes Braga as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
16 July 2010	Termination of appointment of Colin Besant as a director (1 page)
16 July 2010	Termination of appointment of Justin Hall as a director (1 page)
16 July 2010	Termination of appointment of Justin Hall as a director (1 page)
16 July 2010	Appointment of Mr James Edward Vickerman as a director (2 pages)
16 July 2010	Termination of appointment of Colin Besant as a director (1 page)
16 July 2010	Appointment of Mr James Edward Vickerman as a director (2 pages)
13 July 2010	Resolutions RES13 ‐ Issue furtherb a shares 10/06/2010 (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 12,717,666.67 (5 pages)
13 July 2010	Particulars of variation of rights attached to shares (3 pages)
13 July 2010	Sub-division of shares on 10 June 2010 (6 pages)
13 July 2010	Particulars of variation of rights attached to shares (3 pages)
13 July 2010	Resolutions RES13 ‐ Issue furtherb a shares 10/06/2010 (3 pages)
13 July 2010	Resolutions RES13 ‐ Sub division 10/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 12,717,666.67 (5 pages)
13 July 2010	Resolutions RES13 ‐ Sub division 10/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
13 July 2010	Sub-division of shares on 10 June 2010 (6 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 January 2010	Director's details changed for Paul Summers on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Paul Summers on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Justin Arthur Hall on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Summers on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Justin Arthur Hall on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Justin Arthur Hall on 4 January 2010 (2 pages)
1 December 2009	Auditor's resignation (2 pages)
1 December 2009	Auditor's resignation (2 pages)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (27 pages)
12 June 2009	Full accounts made up to 31 December 2008 (27 pages)
20 May 2009	Appointment terminated director michael pearce (1 page)
20 May 2009	Appointment terminated director michael pearce (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
19 September 2008	Appointment terminated director michael hunt (1 page)
19 September 2008	Appointment terminated director michael hunt (1 page)
16 September 2008	Appointment terminated director hassan mansir (1 page)
16 September 2008	Appointment terminated director hassan mansir (1 page)
4 July 2008	Director appointed paul summers (3 pages)
4 July 2008	Director appointed paul summers (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 15 (10 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 15 (10 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Appointment terminated director stephen sadler (1 page)
14 May 2008	Appointment terminated director stephen sadler (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 18/12/07; full list of members (4 pages)
7 January 2008	Return made up to 18/12/07; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Return made up to 18/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2007	Return made up to 18/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2006	Nc inc already adjusted 19/10/06 (1 page)
3 November 2006	Nc inc already adjusted 19/10/06 (1 page)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
21 September 2006	Secretary resigned (1 page)
4 July 2006	Company name changed the turbo genset company LIMITED\certificate issued on 04/07/06 (3 pages)
4 July 2006	Company name changed the turbo genset company LIMITED\certificate issued on 04/07/06 (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
23 January 2006	Return made up to 18/12/05; full list of members (8 pages)
23 January 2006	Return made up to 18/12/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (25 pages)
31 October 2005	Full accounts made up to 31 December 2004 (25 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
18 April 2005	Registered office changed on 18/04/05 from: unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
18 April 2005	Registered office changed on 18/04/05 from: unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
6 January 2005	Return made up to 18/12/04; full list of members (6 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 18/12/04; full list of members (6 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (29 pages)
2 November 2004	Full accounts made up to 31 December 2003 (29 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Return made up to 18/12/03; full list of members (7 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Return made up to 18/12/03; full list of members (7 pages)
23 January 2004	Director's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (22 pages)
25 June 2003	Full accounts made up to 31 December 2002 (22 pages)
5 June 2003	Location of register of members (1 page)
5 June 2003	Location of register of members (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
3 February 2003	Ad 26/11/02--------- Â£ si 500000@1 (2 pages)
3 February 2003	Nc inc already adjusted 28/11/01 (1 page)
3 February 2003	Particulars of contract relating to shares (3 pages)
3 February 2003	Ad 26/11/02--------- Â£ si 500000@1 (2 pages)
3 February 2003	Particulars of contract relating to shares (3 pages)
3 February 2003	Nc inc already adjusted 28/11/01 (1 page)
27 January 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 18/12/02; full list of members (9 pages)
7 January 2003	Return made up to 18/12/02; full list of members (9 pages)
7 January 2003	Director's particulars changed (1 page)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
2 June 2002	Full accounts made up to 31 December 2001 (25 pages)
2 June 2002	Full accounts made up to 31 December 2001 (25 pages)
2 June 2002	Full accounts made up to 31 July 2001 (21 pages)
2 June 2002	Full accounts made up to 31 July 2001 (21 pages)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
28 December 2001	Return made up to 18/12/01; full list of members (9 pages)
28 December 2001	Return made up to 18/12/01; full list of members (9 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: unit 6 heathrow causeway centre ariel way hounslow TW4 6JW (1 page)
25 July 2001	Registered office changed on 25/07/01 from: unit 6 heathrow causeway centre ariel way hounslow TW4 6JW (1 page)
27 April 2001	Full accounts made up to 31 July 2000 (15 pages)
27 April 2001	Full accounts made up to 31 July 2000 (15 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 18/12/00; full list of members (12 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 18/12/00; full list of members (12 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
23 May 2000	New director appointed (5 pages)
23 May 2000	New director appointed (5 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 December 1999	Full accounts made up to 31 July 1999 (13 pages)
13 December 1999	Full accounts made up to 31 July 1999 (13 pages)
30 November 1999	Nc inc already adjusted 17/11/99 (1 page)
30 November 1999	Nc inc already adjusted 17/11/99 (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
12 April 1999	Auditor's resignation (1 page)
12 April 1999	Auditor's resignation (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
26 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (7 pages)
26 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (7 pages)
1 April 1997	Full accounts made up to 31 July 1996 (11 pages)
1 April 1997	Full accounts made up to 31 July 1996 (11 pages)
19 February 1997	Registered office changed on 19/02/97 from: 93 knatchbull road camberwell london SE5 9QU (1 page)
19 February 1997	Registered office changed on 19/02/97 from: 93 knatchbull road camberwell london SE5 9QU (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Return made up to 18/12/96; no change of members (6 pages)
2 February 1997	Return made up to 18/12/96; no change of members (6 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Return made up to 18/12/95; full list of members (8 pages)
5 March 1996	Return made up to 18/12/95; full list of members (8 pages)
18 December 1995	Ad 14/08/95--------- premium Â£ si 1000@1=1000 Â£ ic 1350000/1351000 (2 pages)
18 December 1995	Ad 14/08/95--------- premium Â£ si 1000@1=1000 Â£ ic 1350000/1351000 (2 pages)
16 November 1995	Ad 14/08/95--------- Â£ si 1349000@1=1349000 Â£ ic 1000/1350000 (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Ad 14/08/95--------- Â£ si 1349000@1=1349000 Â£ ic 1000/1350000 (2 pages)
16 November 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
30 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
20 March 1995	Return made up to 18/12/94; full list of members (8 pages)
20 March 1995	Return made up to 18/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1992	Incorporation (10 pages)
18 December 1992	Incorporation (10 pages)

Turbo Power Systems Limited

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