CB TURBINES LIMITED


Registered number: 05251773
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Name: CB TURBINES LIMITED
CB TURBINES LTD
Address: 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF
Incorporation Date: 2004-10-06

Company status: Active


Company Documents

date name form type
2022-05-25 31/08/21 TOTAL EXEMPTION FULL AA
2022-10-26 CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES CS01
2021-03-04 31/08/20 TOTAL EXEMPTION FULL AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES CS01
2020-12-13 CESSATION OF CHRISTOPHER ARMSTRONG BAIRD AS A PSC PSC07
2020-05-28 31/08/19 TOTAL EXEMPTION FULL AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2019-05-27 31/08/18 TOTAL EXEMPTION FULL AA
2019-10-24 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2018-10-08 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2018-05-27 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-25 31/08/16 TOTAL EXEMPTION FULL AA
2017-10-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARMSTRONG BAIRD PSC01
2017-10-17 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2016-05-13 31/08/15 TOTAL EXEMPTION FULL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-11-12 06/10/15 FULL LIST AR01
2015-05-16 31/08/14 TOTAL EXEMPTION FULL AA
2015-11-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG BAIRD / 01/11/2015 CH01
2014-05-30 31/08/13 TOTAL EXEMPTION FULL AA
2014-10-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG BAIRD / 17/10/2014 CH01
2014-10-17 06/10/14 FULL LIST AR01
2013-12-01 06/10/13 FULL LIST AR01
2013-05-24 31/08/12 TOTAL EXEMPTION FULL AA
2012-11-04 06/10/12 FULL LIST AR01
2012-11-04 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM5 SPOONBILL CLOSE, REST BAYPORTHCAWLMID GLAMORGANCF36 3UR AD01
2012-04-20 31/08/11 TOTAL EXEMPTION FULL AA
2011-01-16 06/10/10 FULL LIST AR01
2011-05-16 31/08/10 TOTAL EXEMPTION FULL AA
2011-11-06 06/10/11 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG BAIRD / 01/10/2009 CH01
2009-11-05 06/10/09 FULL LIST AR01
2009-12-07 31/08/09 TOTAL EXEMPTION FULL AA
2009-01-31 31/08/08 TOTAL EXEMPTION FULL AA
2008-01-02 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:2 TY CANOLNOTTAGEPORTHCAWLGLAMORGAN CF36 3SY 287
2008-01-02 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2008-12-30 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2006-03-28 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 225
2006-12-04 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-10 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2004-10-15 SECRETARY RESIGNED 288b
2004-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-15 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-25 23:00:49