TURBO CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2024-10-18 · Other
Information sheet re S.745(2)(b)
2024-06-21 · Other
Information sheet re striking off of this company under consideration
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-22 · Share Related
(E)FSC1 - Return of Allotments
2010-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)Special resolution
2009-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-31 · Share Related
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)Ordinary resolution
2002-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-27 · Share Related
(E)Ordinary resolution
2002-05-27 · Other
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)Amended document
2001-02-17 · Other
(E)FD1 - Notification of First Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)Declaration of Compliance
2001-01-29 · Other
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
Certificate of Incorporation
2001-01-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)Special resolution | Other | 2009-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)Ordinary resolution | Other | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-27 | |
| (E)Ordinary resolution | Other | 2002-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)Amended document | Other | 2001-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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