INDUSTRIAL TURBINE COMPANY (UK) LIMITED

Company number 09003402

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
06 Jan 2024	AA	Full accounts made up to 30 September 2023	(62 pages)
03 Jan 2024	AP01	Appointment of Mr Darren John Davidson as a director on 1 January 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024	(1 page)
04 Jul 2023	AP01	Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Michael Paul Gray as a director on 3 July 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 30 September 2022	(66 pages)
31 Oct 2022	CH01	Director's details changed for Mr Philip Paul O'brien on 29 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Philip Paul O'brien as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022	(1 page)
21 Sep 2022	PSC05	Change of details for Siemens Energy Industrial Turbomachinery Limited as a person with significant control on 5 January 2022	(2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Michael Paul Gray on 5 January 2022	(2 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 5 January 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 30 September 2021	(50 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 May 2021	MA	Memorandum and Articles of Association	(35 pages)
15 Apr 2021	AP01	Appointment of Ms Simone Eufemia Agatha Davina as a director on 15 April 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 15 April 2021	(1 page)
15 Apr 2021	AP03	Appointment of Mr Philip Paul O'brien as a secretary on 15 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Richard Jaros as a director on 15 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Stephen Scrimshaw as a director on 15 April 2021	(2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
18 Mar 2021	PSC05	Change of details for Siemens Industrial Turbomachinery Limited as a person with significant control on 29 January 2021	(2 pages)