Voith Turbo Limited

Company Name	Voith Turbo Limited
Company Status	Active
Company Number	SC038144
Category	Private Limited Company
Incorporation Date	7 November 1962(60 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr Richard Michael Mark Skinner
Nationality	English
Status	Current
Appointed	28 August 1998(35 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	36 C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD Scotland

Director Name	Mr Richard Michael Mark Skinner
Date of Birth	May 1962 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	10 December 2013(51 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	36 C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD Scotland

Director Name	Fr Barbara Majer
Date of Birth	December 1969 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 April 2020(57 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Mr Thierry Didier Constantin
Date of Birth	January 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(58 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Manager
Country of Residence	France
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Hr Andreas Batzer
Date of Birth	May 1980 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(60 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Mr Jorge Henrique Jappur
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 November 2022(60 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Albrecht Binder
Date of Birth	May 1930 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 1994)
Role	Sales Director
Correspondence Address	Wildstr 18 D-7920 Heidenheim Foreign

Director Name	Dr Hermann Bruns
Date of Birth	March 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1994)
Role	Gen Mgr Prod Div
Correspondence Address	Harthauser Str 210 89081 Vlm Germany

Director Name	Karl Ernst Knaisch
Date of Birth	April 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1992)
Role	Managing Director
Correspondence Address	Haldenstr 17 D-7180 Crailsheim Foreign

Director Name	Donald Stewart Lyon
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	21 Cleveland Close Worthing West Sussex BN13 2HB

Director Name	Dr Michael Rogoswki
Date of Birth	March 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 1993)
Role	Chairman
Correspondence Address	Weberstr 10 D-7920 Heidenheim Foreign

Secretary Name	Christopher Anthony Julian Mitford
Nationality	British
Status	Resigned
Appointed	28 August 1989(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 1994)
Role	Company Director
Correspondence Address	6 Beddington Farm Road Croydon Surrey CR0 4XB

Director Name	Christopher Anthony Julian Mitford
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	3 Downs Way Oxted Surrey RH8 0NZ

Director Name	Dr Guenter Armbruster
Date of Birth	November 1939 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1993(30 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2003)
Role	Member Of The Board Of Managem
Correspondence Address	Wildstrasse 11 D-7920 Heidenheim Germany

Director Name	Joerg Butschek
Date of Birth	January 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1993(30 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1994)
Role	President
Correspondence Address	Zaunkoenigweg 5 D-8500 Nuremberg Germany

Director Name	Friedrich-Karl Finck
Date of Birth	January 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1993(30 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1994)
Role	Vice President
Correspondence Address	Haufweg 6 D 8800 Ansbach Eyb Germany

Director Name	Michael Harris
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(30 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1995)
Role	Managing Director
Correspondence Address	The Gatehouse 32 Barker Road Sutton Coldfield West Midlands B74 2NZ

Director Name	Ernst Danner
Date of Birth	March 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1994(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 1998)
Role	Senior Vice President
Correspondence Address	Hohe Strasse 4 Hermaringen Baden-Wurttemberg 89568

Director Name	Mervyn Garnet Lornie
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(32 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	3 Stephen Place London SW4 0EH

Secretary Name	Sylvia Ann Rosemary Hedger
Nationality	British
Status	Resigned
Appointed	24 March 1995(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Financial Accountant
Correspondence Address	9 Farm Close West Wickham Kent BR4 9JL

Director Name	William Linwood Boyd
Date of Birth	February 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(38 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7 Kenwood Ridge Kenley Surrey CR8 5JW

Director Name	Dr - Ing Gerd Gerhard Gustav Fechner
Date of Birth	March 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2001(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Vice President
Correspondence Address	Kracker Str. 85 Crailsheim 74564 Germany

Director Name	Gerhard Brunner
Date of Birth	April 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Service Manager
Correspondence Address	Alberstr. 13 Crailsheim Baden-Wuerttemb D-74564 Germany

Director Name	Peter Edelmann
Date of Birth	November 1959 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2010)
Role	Manager
Correspondence Address	Zeppelin Strasse 14 Heidenheim 89518 Baden-Wurrtemberg Germany

Director Name	Francisco Javier Halffter Gonzalez-Parrado
Date of Birth	October 1947 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2005(42 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2009)
Role	Managing Director
Correspondence Address	Princesa 43 Madrid Madrid 28008 Foreign

Director Name	Vaughan Rhys Jarvis
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(44 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD Scotland

Director Name	Mr Francisco Javier Halffter Gonzalez-Parrado
Date of Birth	October 1947 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2009(47 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 December 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6 Beddington Farm Road Croydon Surrey CR0 4XB

Director Name	Hr Christian Jaufmann
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2011(48 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2013)
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon Surrey CR0 4XB

Director Name	Mr Johannes Hagemann
Date of Birth	July 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2013(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2016)
Role	Regional Director
Country of Residence	Netherlands
Correspondence Address	C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD Scotland

Director Name	Hr Benno Edmund Morlock
Date of Birth	July 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2016(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Hr Peter Michael Hitzler
Date of Birth	December 1970 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2016(53 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Mr Klaus-Juergen Eberhard Maier
Date of Birth	November 1957 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2019(56 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Mr Thilo Camargo Von Wissell
Date of Birth	March 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2019(56 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 April 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Hr Martin Ernst Dlauhy
Date of Birth	March 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(57 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2022)
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road Croydon CR0 4XB

Director Name	Dr Stefan Hofmann
Date of Birth	March 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2020(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2022)
Role	Business Manager
Country of Residence	Germany
Correspondence Address	6 Beddington Farm Road 6 Beddington Farm Road Croydon CR0 4XB

Contact

Website	uk.voithturbo.com

Location

Registered Address	36 C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5m at £1	Voith Vertriehgesellschaft Antriebstechnik Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£37,942,217
Gross Profit	£15,571,558
Net Worth	£13,556,122
Cash	£622,901
Current Liabilities	£8,091,191

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2022 (7 months ago)
Next Return Due	14 September 2023 (5 months, 2 weeks from now)

Filing History

6 January 2022	Appointment of Mr Thierry Didier Constantin as a director on 1 October 2021 (2 pages)
6 January 2022	Termination of appointment of Thomas Sautter as a director on 1 October 2021 (1 page)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 30 September 2020 (50 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 September 2020	Director's details changed for Mr Richard Michael Mark Skinner on 1 January 2018 (2 pages)
26 June 2020	Appointment of Hr Martin Ernst Dlauhy as a director on 1 February 2020 (2 pages)
26 June 2020	Appointment of Fr Barbara Majer as a director on 1 April 2020 (2 pages)
25 June 2020	Termination of appointment of Klaus-Juergen Eberhard Maier as a director on 31 January 2020 (1 page)
25 June 2020	Termination of appointment of Klaus Michael Sanders as a director on 1 April 2020 (1 page)
25 June 2020	Termination of appointment of Thilo Camargo Von Wissell as a director on 1 April 2020 (1 page)
25 June 2020	Termination of appointment of Peter Michael Hitzler as a director on 1 April 2020 (1 page)
25 June 2020	Appointment of Dr Stefan Hofmann as a director on 1 April 2020 (2 pages)
13 February 2020	Full accounts made up to 30 September 2019 (45 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr Klaus-Juergen Eberhard Maier as a director on 15 June 2019 (2 pages)
14 August 2019	Appointment of Mr Thilo Camargo Von Wissell as a director on 1 August 2019 (2 pages)
14 August 2019	Termination of appointment of Gerd Schneider as a director on 1 August 2019 (1 page)
14 August 2019	Termination of appointment of Rudolf Olaf Schweizer as a director on 15 June 2019 (1 page)
5 February 2019	Full accounts made up to 30 September 2018 (44 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr Rudolf Olaf Schweizer as a director on 1 May 2018 (2 pages)
19 July 2018	Termination of appointment of Benno Edmund Morlock as a director on 30 April 2018 (1 page)
2 May 2018	Full accounts made up to 30 September 2017 (44 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (2 pages)
29 June 2017	Secretary's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD to 36 C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD on 29 June 2017 (1 page)
29 June 2017	Director's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Klaus Michael Sanders on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (2 pages)
29 June 2017	Secretary's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD to 36 C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G2 2AD on 29 June 2017 (1 page)
29 June 2017	Director's details changed for Mr Richard Michael Mark Skinner on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Klaus Michael Sanders on 29 June 2017 (2 pages)
2 March 2017	Full accounts made up to 30 September 2016 (43 pages)
2 March 2017	Full accounts made up to 30 September 2016 (43 pages)
30 September 2016	Termination of appointment of Vaughan Rhys Jarvis as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Vaughan Rhys Jarvis as a director on 30 September 2016 (1 page)
20 September 2016	Appointment of Hr Peter Michael Hitzler as a director on 1 June 2016 (2 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 September 2016	Appointment of Hr Peter Michael Hitzler as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Gerd Schneider as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Benno Edmund Morlock as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Thomas Sautter as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Gerd Schneider as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Benno Edmund Morlock as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Hr Thomas Sautter as a director on 1 June 2016 (2 pages)
13 September 2016	Termination of appointment of Johannes Hagemann as a director on 1 June 2016 (1 page)
13 September 2016	Termination of appointment of Johannes Hagemann as a director on 1 June 2016 (1 page)
7 June 2016	Full accounts made up to 30 September 2015 (36 pages)
7 June 2016	Full accounts made up to 30 September 2015 (36 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000,000 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000,000 (5 pages)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
12 June 2015	Full accounts made up to 30 September 2014 (37 pages)
12 June 2015	Full accounts made up to 30 September 2014 (37 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000,000 (5 pages)
3 September 2014	Director's details changed for Vaughan Rhys Jarvis on 6 August 2012 (2 pages)
3 September 2014	Termination of appointment of Norbert Detlef Walter as a director on 30 April 2014 (1 page)
3 September 2014	Secretary's details changed for Mr Richard Michael Mark Skinner on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Vaughan Rhys Jarvis on 6 August 2012 (2 pages)
3 September 2014	Secretary's details changed for Mr Richard Michael Mark Skinner on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000,000 (5 pages)
3 September 2014	Director's details changed for Vaughan Rhys Jarvis on 6 August 2012 (2 pages)
3 September 2014	Termination of appointment of Norbert Detlef Walter as a director on 30 April 2014 (1 page)
3 September 2014	Secretary's details changed for Mr Richard Michael Mark Skinner on 3 September 2014 (1 page)
1 July 2014	Full accounts made up to 30 September 2013 (35 pages)
1 July 2014	Full accounts made up to 30 September 2013 (35 pages)
20 January 2014	Appointment of Mr Klaus Michael Sanders as a director (2 pages)
20 January 2014	Appointment of Mr Klaus Michael Sanders as a director (2 pages)
9 January 2014	Appointment of Mr Richard Michael Mark Skinner as a director (2 pages)
9 January 2014	Appointment of Mr Johannes Hagemann as a director (2 pages)
9 January 2014	Appointment of Mr Richard Michael Mark Skinner as a director (2 pages)
9 January 2014	Appointment of Mr Johannes Hagemann as a director (2 pages)
8 January 2014	Termination of appointment of Francisco Halffter Gonzalez-Parrado as a director (1 page)
8 January 2014	Termination of appointment of Francisco Halffter Gonzalez-Parrado as a director (1 page)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000,000 (6 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000,000 (6 pages)
17 June 2013	Termination of appointment of Christian Jaufmann as a director (1 page)
17 June 2013	Termination of appointment of Christian Jaufmann as a director (1 page)
3 January 2013	Full accounts made up to 30 September 2012 (40 pages)
3 January 2013	Full accounts made up to 30 September 2012 (40 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
27 June 2012	Full accounts made up to 30 September 2011 (48 pages)
27 June 2012	Full accounts made up to 30 September 2011 (48 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Appointment of Hr Christian Jaufmann as a director (2 pages)
17 August 2011	Appointment of Hr Norbert Detlef Walter as a director (2 pages)
17 August 2011	Termination of appointment of Edgar Wolf as a director (1 page)
17 August 2011	Appointment of Hr Christian Jaufmann as a director (2 pages)
17 August 2011	Appointment of Hr Norbert Detlef Walter as a director (2 pages)
17 August 2011	Termination of appointment of Edgar Wolf as a director (1 page)
21 June 2011	Full accounts made up to 30 September 2010 (22 pages)
21 June 2011	Full accounts made up to 30 September 2010 (22 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Vaughan Rhys Jarvis on 31 August 2010 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Vaughan Rhys Jarvis on 31 August 2010 (2 pages)
18 August 2010	Appointment of Hr Edgar Johann Wolf as a director (2 pages)
18 August 2010	Appointment of Hr Edgar Johann Wolf as a director (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (22 pages)
30 June 2010	Full accounts made up to 30 September 2009 (22 pages)
24 June 2010	Appointment of Mr Francisco Javier Halffter Gonzalez-Parrado as a director (2 pages)
24 June 2010	Appointment of Mr Francisco Javier Halffter Gonzalez-Parrado as a director (2 pages)
8 June 2010	Termination of appointment of Peter Edelmann as a director (1 page)
8 June 2010	Termination of appointment of Peter Edelmann as a director (1 page)
16 December 2009	Termination of appointment of Ascan Wacker as a director (1 page)
16 December 2009	Termination of appointment of Francisco Halffter Gonzalez-Parrado as a director (1 page)
16 December 2009	Termination of appointment of Ascan Wacker as a director (1 page)
16 December 2009	Termination of appointment of Francisco Halffter Gonzalez-Parrado as a director (1 page)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 30 September 2008 (22 pages)
19 March 2009	Full accounts made up to 30 September 2008 (22 pages)
8 October 2008	Amended full accounts made up to 30 September 2007 (23 pages)
8 October 2008	Amended full accounts made up to 30 September 2007 (23 pages)
18 September 2008	Full accounts made up to 30 September 2007 (23 pages)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 30 September 2007 (23 pages)
18 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 September 2007	Full accounts made up to 30 September 2006 (22 pages)
24 September 2007	Full accounts made up to 30 September 2006 (22 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
20 August 2007	Return made up to 29/07/07; full list of members (3 pages)
20 August 2007	Return made up to 29/07/07; full list of members (3 pages)
13 April 2007	Full accounts made up to 30 September 2005 (19 pages)
13 April 2007	Full accounts made up to 30 September 2005 (19 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
1 August 2006	Return made up to 29/07/06; full list of members (3 pages)
1 August 2006	Return made up to 29/07/06; full list of members (3 pages)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
27 June 2006	Registered office changed on 27/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
27 June 2006	Registered office changed on 27/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
10 March 2006	Full accounts made up to 30 September 2004 (20 pages)
10 March 2006	Full accounts made up to 30 September 2004 (20 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 29/07/05; full list of members (2 pages)
5 September 2005	Return made up to 29/07/05; full list of members (2 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 December 2004	Registered office changed on 29/12/04 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
29 December 2004	Registered office changed on 29/12/04 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
19 October 2004	Full accounts made up to 30 September 2003 (19 pages)
19 October 2004	Full accounts made up to 30 September 2003 (19 pages)
8 September 2004	Statement of affairs (4 pages)
8 September 2004	Ad 01/10/03--------- £ si [email protected] (2 pages)
8 September 2004	Statement of affairs (4 pages)
8 September 2004	Ad 01/10/03--------- £ si [email protected] (2 pages)
2 September 2004	Return made up to 29/07/04; full list of members (8 pages)
2 September 2004	Return made up to 29/07/04; full list of members (8 pages)
7 June 2004	Auditors resignation (1 page)
7 June 2004	Auditors resignation (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 September 2003	Return made up to 07/08/03; full list of members (8 pages)
3 September 2003	Return made up to 07/08/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 30 September 2002 (18 pages)
22 January 2003	Full accounts made up to 30 September 2002 (18 pages)
13 September 2002	Company name changed voith engineering LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed voith engineering LIMITED\certificate issued on 13/09/02 (2 pages)
19 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Full accounts made up to 30 September 2001 (15 pages)
6 August 2002	Full accounts made up to 30 September 2001 (15 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
31 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Full accounts made up to 30 September 2000 (14 pages)
15 May 2001	Full accounts made up to 30 September 2000 (14 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
6 October 2000	Return made up to 07/08/00; full list of members (7 pages)
6 October 2000	Return made up to 07/08/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 September 1999 (14 pages)
9 May 2000	Full accounts made up to 30 September 1999 (14 pages)
22 February 2000	£ ic 3900000/2800000 21/01/00 £ sr [email protected]=1100000 (1 page)
22 February 2000	£ ic 3900000/2800000 21/01/00 £ sr [email protected]=1100000 (1 page)
29 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 December 1999	Declaration of shares redemption:auditor's report (4 pages)
22 December 1999	Declaration of shares redemption:auditor's report (2 pages)
22 December 1999	Declaration of shares redemption:auditor's report (4 pages)
22 December 1999	Declaration of shares redemption:auditor's report (2 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
13 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 July 1999	Full accounts made up to 30 September 1998 (15 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1998	Full accounts made up to 30 September 1997 (18 pages)
8 May 1998	Full accounts made up to 30 September 1997 (18 pages)
16 September 1997	Return made up to 07/08/97; full list of members (6 pages)
16 September 1997	Return made up to 07/08/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 30 September 1996 (19 pages)
5 June 1997	Full accounts made up to 30 September 1996 (19 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
25 September 1996	Ad 22/08/96--------- £ si [email protected]=2600000 £ ic 700000/3300000 (2 pages)
25 September 1996	Nc inc already adjusted 21/08/96 (1 page)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1996	Ad 22/08/96--------- £ si [email protected]=2600000 £ ic 700000/3300000 (2 pages)
25 September 1996	Nc inc already adjusted 21/08/96 (1 page)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Return made up to 07/08/96; no change of members (4 pages)
31 July 1996	Return made up to 07/08/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 30 September 1995 (18 pages)
19 February 1996	Full accounts made up to 30 September 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1987	Registered office changed on 07/12/87 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
3 November 1987	Registered office changed on 03/11/87 from: 24 blythswood square glasgow (1 page)
7 November 1962	Incorporation (15 pages)
7 November 1962	Incorporation (15 pages)

Voith Turbo Limited

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