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TURBINE SURFACE TECHNOLOGIES LIMITED - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 04040105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- Derby
- Derbyshire
- DE24 8BJ Moor Lane, Derby, Derbyshire, DE24 8BJ UK
Management
- Managing Directors
- BIRD, Nigel
- GROEGER, Nils Sebastian Herbert
- HYDE, Thomas Robert
- MAHOMED, Irfan Harun Ayub
- TAYLOR, Andrew James
- WILLIAMS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-25
- Age Of Company 2000-07-25 24 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Rolls-Royce Plc
- Chromalloy United Kingdom Limited
- Rolls-Royce Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LJ9D76J5SL2A27
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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TURBINE SURFACE TECHNOLOGIES LIMITED Company Description
- TURBINE SURFACE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04040105. Its current trading status is "live". It was registered 2000-07-25. It has declared SIC or NACE codes as "25610". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Moor Lane .
Get TURBINE SURFACE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turbine Surface Technologies Limited - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
- 2000-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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accounts-with-accounts-type-full (2021-01-22) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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notification-of-a-person-with-significant-control (2020-06-10) - PSC02
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-full (2015-08-28) - AA
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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auditors-resignation-company (2014-03-27) - AUD
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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miscellaneous (2014-04-03) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name-date (2013-09-26) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-08-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-08-18) - 288a
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appoint-person-director-company-with-name (2009-11-05) - AP01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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accounts-with-accounts-type-full (2009-10-31) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-08-08) - 288b
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legacy (2009-06-17) - 363a
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legacy (2009-08-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-09-08) - 288c
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legacy (2008-06-17) - 363a
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resolution (2008-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-11-07) - AUD
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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legacy (2006-03-14) - 288a
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legacy (2006-05-19) - 288b
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legacy (2006-03-09) - 288b
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legacy (2006-07-03) - 288c
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363a
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legacy (2005-07-27) - 353
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accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288c
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legacy (2004-02-06) - 288b
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legacy (2004-02-06) - 288a
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-08-24) - 363s
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-22) - 288a
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memorandum-articles (2004-09-22) - MEM/ARTS
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legacy (2004-09-24) - 288a
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legacy (2004-08-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288c
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legacy (2003-02-07) - 88(2)R
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legacy (2003-04-26) - 88(2)R
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legacy (2003-08-23) - 363a
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-10-21) - 288a
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legacy (2003-11-17) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-09-17) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-08-15) - 363a
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legacy (2002-08-15) - 88(2)R
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legacy (2002-09-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-04) - 123
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legacy (2001-12-04) - 128(4)
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memorandum-articles (2001-12-04) - MEM/ARTS
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legacy (2001-10-16) - 288b
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legacy (2001-11-05) - 288a
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-09-28) - 363a
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-20) - 88(2)R
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-11-09) - 123
keyboard_arrow_right 2000
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legacy (2000-08-21) - 287
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incorporation-company (2000-07-25) - NEWINC
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-08-21) - 225
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-09-12) - 288a
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legacy (2000-12-12) - 288b
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legacy (2000-12-28) - 288a
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legacy (2000-08-24) - 287